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KIDDE UK

Company number 04239867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 366,276,632
26 Jun 2014 CH02 Director's details changed for Chubb Management Services Limited on 1 November 2013
25 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
10 Jul 2013 AA Full accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
25 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 December 2010
30 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
07 Sep 2009 363a Return made up to 22/06/09; full list of members
17 Jun 2009 288b Appointment terminated director kidde nominees LIMITED
17 Jun 2009 288a Director appointed chubb management services LIMITED
06 Jun 2009 AA Full accounts made up to 31 December 2008
28 Dec 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 22/06/08; no change of members
12 Dec 2007 AA Full accounts made up to 31 December 2006
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
23 Oct 2007 363s Return made up to 22/06/07; no change of members
06 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 363s Return made up to 22/06/06; full list of members