- Company Overview for KIDDE PRODUCTS LIMITED (04622271)
- Filing history for KIDDE PRODUCTS LIMITED (04622271)
- People for KIDDE PRODUCTS LIMITED (04622271)
- More for KIDDE PRODUCTS LIMITED (04622271)
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) |
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09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Oct 2019 | TM01 | Termination of appointment of Vaclav Malimanek as a director on 26 September 2019 | |
17 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
15 Nov 2018 | TM02 | Termination of appointment of Laura Wilcock as a secretary on 12 November 2018 | |
15 Nov 2018 | TM02 | Termination of appointment of Robert Sloss as a secretary on 12 November 2018 | |
12 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Apr 2018 | PSC02 | Notification of Kidde Uk as a person with significant control on 17 December 2016 | |
24 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 24 April 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
08 Dec 2017 | AD01 | Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to Stokenchurch House Oxford Road Stokenchurch Buckinghamshire HP14 3SX on 8 December 2017 | |
04 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
21 Dec 2016 | CH01 | Director's details changed for Mr Craig Alexander Forbes on 21 December 2016 | |
21 Dec 2016 | CH03 | Secretary's details changed for Laura Wilcock on 21 December 2016 | |
21 Dec 2016 | CH03 | Secretary's details changed for Robert Sloss on 21 December 2016 | |
07 Dec 2016 | RESOLUTIONS |
Resolutions
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06 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 7 November 2016
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10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jun 2016 | TM01 | Termination of appointment of Robert William Sadler as a director on 10 June 2016 | |
13 Jun 2016 | TM02 | Termination of appointment of Robert William Sadler as a secretary on 10 June 2016 | |
13 Jun 2016 | AP03 | Appointment of Laura Wilcock as a secretary on 10 June 2016 | |
13 Jun 2016 | AP03 | Appointment of Robert Sloss as a secretary on 10 June 2016 | |
17 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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17 Dec 2015 | CH03 | Secretary's details changed for Mr Robert William Sadler on 17 December 2015 | |
30 Sep 2015 | AA | Full accounts made up to 31 December 2014 |