STANLEY BLACK & DECKER UK LIMITED

Company number 07059991

Date	Type	Description	View / Download
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
16 Nov 2016	ANNOTATION	Rectified AP01 was removed from the public register on 09/01/2017 as it was invalid or ineffective
16 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 2 January 2016	(31 pages)
04 Apr 2016	AP01	Appointment of Mr Mark Richard Smiley as a director on 4 April 2016	(2 pages)
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4,645,972	(5 pages)
28 Oct 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
28 Oct 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 3 January 2015	(25 pages)
30 Jun 2015	MR01	Registration of charge 070599910001, created on 25 June 2015	(31 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 4,645,972	(3 pages)
29 Dec 2014	TM01	Termination of appointment of John Mitchell Cowley as a director on 19 December 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2,020,001	(5 pages)
06 Oct 2014	AA	Full accounts made up to 28 December 2013	(25 pages)
14 Nov 2013	AA	Full accounts made up to 29 December 2012	(26 pages)
30 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2,020,001	(5 pages)
22 Nov 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
30 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AP01	Appointment of Ms Susan Stubbs as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Matthew Cogzell as a director	(1 page)
12 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
02 Apr 2012	CERTNM	Company name changed black & decker (uk) marketing LIMITED\certificate issued on 02/04/12 CONNOT ‐	(3 pages)
06 Jan 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
28 Oct 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(5 pages)