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BLACK & DECKER EUROPE

Company number 01842628

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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)
06 Feb 2012 AD02 Register inspection address has been changed
06 Jan 2012 AA Full accounts made up to 31 December 2010
02 Sep 2011 AP01 Appointment of Mr John Mitchell Cowley as a director
02 Sep 2011 AP01 Appointment of Mr Matthew James Cogzell as a director
02 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
01 Aug 2011 AP01 Appointment of Michael J. Allan as a director
19 Jul 2011 TM01 Termination of appointment of Michael Allan as a director
24 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr Michael J Allan on 5 February 2011
21 Feb 2011 CH01 Director's details changed for Mr John Henry Aldworth Wyatt on 5 February 2011
21 Feb 2011 CH01 Director's details changed for Mr Gavin Henry Robert Johnston on 5 February 2011
04 Jan 2011 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 5 February 2010
16 Sep 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 05/02/09; 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
14 Feb 2008 363s Return made up to 05/02/08; full list of members
23 Feb 2007 363s Return made up to 05/02/07; full list of members
25 Jan 2007 AA Full accounts made up to 31 December 2005
08 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital