BLACK & DECKER

Company number 00291547

Date	Type	Description	View / Download
14 May 2018	AP01	Appointment of Ms Erica Lynn Brennan as a director on 9 May 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Amit Kumar Sood as a director on 9 May 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
13 Sep 2017	TM01	Termination of appointment of Alessandro Fausto Martinez as a director on 31 August 2017	(1 page)
17 Nov 2016	AP01	Appointment of Mr Alessandro Fausto Martinez as a director on 1 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
30 Jun 2016	AA	Full accounts made up to 2 January 2016	(32 pages)
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 14,389,571	(7 pages)
12 Oct 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
12 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)
09 Oct 2015	AA	Full accounts made up to 3 January 2015	(30 pages)
21 Jan 2015	AP01	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 14,389,571	(6 pages)
06 Oct 2014	AA	Full accounts made up to 28 December 2013	(30 pages)
17 Dec 2013	AA	Full accounts made up to 29 December 2012	(30 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 14,389,571	(6 pages)
07 Nov 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 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)
06 Jan 2012	AA	Full accounts made up to 31 December 2010	(29 pages)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)