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BLACK & DECKER

Company number 00291547

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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