ASSA ABLOY ENTRANCE SYSTEMS LTD filing history - Find and update company information

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ASSA ABLOY ENTRANCE SYSTEMS LTD

Company number 00910858

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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)
12 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
05 Oct 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP03	Appointment of Mr Robert Kenyon as a secretary on 14 February 2023	View PDF Appointment of Mr Robert Kenyon as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM02	Termination of appointment of Nichola Jade Chapman as a secretary on 14 February 2023	View PDF Termination of appointment of Nichola Jade Chapman as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Mr Mikko Viitala as a director on 2 January 2023	View PDF Appointment of Mr Mikko Viitala as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Lars Ynner as a director on 2 January 2023	View PDF Termination of appointment of Lars Ynner as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
01 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
14 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
13 Nov 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	TM01	Termination of appointment of Mogens Ahrens Jensen as a director on 1 September 2020	View PDF Termination of appointment of Mogens Ahrens Jensen as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM01	Termination of appointment of Per Olof Ingemar Hansson as a director on 1 September 2020	View PDF Termination of appointment of Per Olof Ingemar Hansson as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP01	Appointment of Mr Lars Ynner as a director on 1 September 2020	View PDF Appointment of Mr Lars Ynner as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Marina Lindholm as a director on 1 September 2020	View PDF Appointment of Marina Lindholm as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM01	Termination of appointment of Neil Joseph Mathews as a director on 31 August 2020	View PDF Termination of appointment of Neil Joseph Mathews as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	TM01	Termination of appointment of Biju Kochukunju Cherian as a director on 31 August 2020	View PDF Termination of appointment of Biju Kochukunju Cherian as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	PSC05	Change of details for Assa Abloy Uk Ltd as a person with significant control on 7 November 2019	View PDF Change of details for Assa Abloy Uk Ltd as a person with significant control on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	PSC05	Change of details for Assa Abloy Ab as a person with significant control on 7 November 2019	View PDF Change of details for Assa Abloy Ab as a person with significant control on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
27 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)

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