BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED
Company number 07060008
- Company Overview for BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED (07060008)
- Filing history for BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED (07060008)
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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) |
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22 May 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Oct 2018 | CS01 | Confirmation statement made on 28 October 2018 with no updates | |
15 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with no updates | |
11 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Nov 2016 | AP01 | Appointment of Mr Steven John Costello as a director on 1 November 2016 | |
04 Nov 2016 | TM01 | Termination of appointment of Susan Stubbs as a director on 31 October 2016 | |
01 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
15 Jun 2016 | AA | Full accounts made up to 2 January 2016 | |
28 Oct 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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28 Oct 2015 | CH04 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 | |
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 | |
13 Jul 2015 | AA | Full accounts made up to 3 January 2015 | |
21 Jan 2015 | AP01 | Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 | |
21 Jan 2015 | TM01 | Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 | |
28 Oct 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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18 Jul 2014 | AA | Full accounts made up to 28 December 2013 | |
30 Oct 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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09 Aug 2013 | AA | Full accounts made up to 29 December 2012 | |
30 Oct 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
12 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Jun 2012 | AP01 | Appointment of Ms Susan Stubbs as a director | |
01 Jun 2012 | TM01 | Termination of appointment of Matthew Cogzell as a director | |
28 Oct 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
28 Oct 2011 | AD03 | Register(s) moved to registered inspection location |