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BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED

Company number 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)
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
  • GBP 162,556,859
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
  • GBP 162,556,859
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
  • GBP 162,556,859
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