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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)
28 Oct 2011 AD02 Register inspection address has been changed
12 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 AP01 Appointment of Mr John Mitchell Cowley as a director
01 Sep 2011 AP01 Appointment of Mr Matthew James Cogzell as a director
01 Sep 2011 TM01 Termination of appointment of Gavin Johnston as a director
15 Aug 2011 AP01 Appointment of Mr Amit Kumar Sood as a director
12 Aug 2011 TM01 Termination of appointment of Michael Allan as a director
01 Aug 2011 AP01 Appointment of Michael J. Allan as a director
19 Jul 2011 TM01 Termination of appointment of Michael Allan as a director
30 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
07 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 December 2009
31 Aug 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 162,556,859
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 91,075,904
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 12,211
28 Oct 2009 NEWINC Incorporation