KIDDE GRAVINER LIMITED

Company number 04622277

Date	Type	Description	View / Download
14 Aug 2019	PSC07	Cessation of Goodrich Aftermarket Services Limited as a person with significant control on 13 August 2019	(1 page)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
08 May 2019	PSC02	Notification of Goodrich Aftermarket Services Limited as a person with significant control on 7 May 2019	(2 pages)
08 May 2019	PSC07	Cessation of Kidde Uk as a person with significant control on 7 May 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
10 Aug 2018	TM01	Termination of appointment of Peter Joseph Mcardle as a director on 30 March 2018	(1 page)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
15 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
10 Jan 2018	AD01	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley Solihull B90 4SS on 10 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Justin Robert Keppy as a director on 18 December 2017	(2 pages)
09 Jan 2018	AP01	Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 18 December 2017	(3 pages)
09 Jan 2018	AP01	Appointment of Erin Mccleave as a director on 18 December 2017	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
23 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(24 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 71,389,001	(4 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
26 Apr 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 71,389,000	(19 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 71,389,000	(14 pages)
26 Jan 2015	TM01	Termination of appointment of Thomas Andrew Mepham as a director on 19 December 2014	(2 pages)
21 Jan 2015	AP01	Appointment of Justin Robert Keppy as a director on 19 December 2014	(3 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
25 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 71,389,000	(14 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)

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