- Company Overview for BLACK & DECKER (00291547)
- Filing history for BLACK & DECKER (00291547)
- People for BLACK & DECKER (00291547)
- More for BLACK & DECKER (00291547)
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) |
---|---|---|---|
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 | |
12 Aug 2011 | TM01 | Termination of appointment of John Wyatt as a director | |
02 Aug 2011 | RESOLUTIONS |
Resolutions
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01 Aug 2011 | AP01 | Appointment of Mr Michael J Allan as a director | |
19 Jul 2011 | TM01 | Termination of appointment of Michael Allan as a director | |
29 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
29 Oct 2010 | CH01 | Director's details changed for Mr Gavin Henry Robert Johnston on 12 October 2010 | |
29 Oct 2010 | CH01 | Director's details changed for Mr John Henry Aldworth Wyatt on 12 October 2010 | |
29 Oct 2010 | CH01 | Director's details changed for Mr Michael J Allan on 12 October 2010 | |
07 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
12 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
11 Nov 2009 | CH01 | Director's details changed for Gavin Henry Robert Johnston on 12 October 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Michael J Allan on 12 October 2009 | |
11 Nov 2009 | CH01 | Director's details changed for John Henry Aldworth Wyatt on 12 October 2009 | |
11 Nov 2009 | AD02 | Register inspection address has been changed | |
11 Nov 2009 | CH04 | Secretary's details changed for Mitre Secretaries Limited on 12 October 2009 | |
16 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Nov 2008 | 363a | Return made up to 12/10/08; full list of members | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
19 Jun 2008 | AA | Full accounts made up to 31 December 2006 |