ASSA ABLOY ENTRANCE SYSTEMS LTD

Company number 00910858

Date	Type	Description	View / Download
29 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
12 Feb 2018	TM01	Termination of appointment of Paul Barrie Hunt as a director on 5 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Anthony Nicholas Helps as a director on 1 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Biju Kochukunju Cherian as a director on 1 February 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Anthony Jonathan Jaques as a director on 19 January 2018	(1 page)
12 Dec 2017	TM01	Termination of appointment of Juan Ramon Vargues Huerta as a director on 12 December 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Mogens Ahrens Jensen as a director on 13 November 2017	(2 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
23 Oct 2017	AP01	Appointment of Mr per Olof Ingemar Hansson as a director on 20 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr John Steven Burton as a director on 19 October 2017	(2 pages)
27 Sep 2017	PSC07	Cessation of Assa Abloy Entrance Systems Ab as a person with significant control on 27 September 2017	(1 page)
27 Sep 2017	PSC02	Notification of Assa Abloy Ab as a person with significant control on 27 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Robert James Flinn as a director on 31 August 2017	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
17 May 2017	CH01	Director's details changed for Mr Anthony Nicholas Helps on 17 May 2017	(2 pages)
29 Nov 2016	AD01	Registered office address changed from Unit 9 Windmill Business Village Brooklands Close Sunbury-on-Thames Middlesex TW16 7DY to 7 Churchill Way Chapeltown Sheffield Yorkshire S35 2PY on 29 November 2016	(1 page)
02 Nov 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
28 Oct 2016	AP01	Appointment of Mr Neil Joseph Mathews as a director on 27 October 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of James Stevenson Whyte as a director on 27 October 2016	(1 page)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
29 Apr 2016	AP01	Appointment of Mr Robert James Flinn as a director on 29 April 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Ulf Ake Jonasson as a director on 13 January 2016	(1 page)
18 Dec 2015	TM01	Termination of appointment of Neil Anthony Davis as a director on 18 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)