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BLACK & DECKER LIMITED BV

Company number FC035769

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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)
24 Jan 2024 OSCH02 Details changed for an overseas company - 5Bc De Kleetlaan, Diegem, 1831, Belgium
24 Jan 2024 OSCH02 Details changed for an overseas company - Change in Legal Form 16/11/23 Private Limited Liability Company
08 Jan 2024 OSNM01 Change of registered name of an overseas company on 23 December 2023 from Black & decker LIMITED
08 Jan 2024 OSCH01 Details changed for a UK establishment - BR020854 Name Change Black & decker LIMITED bvba - uk branch,16 November 2023
29 Mar 2023 AA Full accounts made up to 31 December 2021
27 Mar 2023 AA Full accounts made up to 31 December 2020
09 Mar 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020854 Person Authorised to Represent terminated 01/03/2022 erica lynn brennan
09 Mar 2022 OSAP05 Appointment of Simon Dunlop as a person authorised to represent UK establishment BR020854 on 1 March 2022.
08 Feb 2022 AA Full accounts made up to 31 December 2019
20 Apr 2021 AA Full accounts made up to 31 December 2018
09 Apr 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
09 Apr 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
30 Jun 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020854 Person Authorised to Represent terminated 02/06/2020 matthew joseph cornell
30 Jun 2020 OSTM01 Termination of appointment of Corinne Marcelle Herzog as a director on 6 May 2020
30 Jun 2020 OSCH09 Change of details for John Mitchell Cowley as a person authorised to accept service for UK establishment BR020854 on 31 August 2019
30 Jun 2020 OSCH07 Change of details for John Mitchell Cowley of 270 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom as a person authorised to represent UK establishment BR020854 on 31 August 2019
30 Jun 2020 OSAP05 Appointment of Erica Lynn Brennan as a person authorised to represent UK establishment BR020854 on 2 June 2020.
30 Jun 2020 OSAP01 Appointment of Mr Karl Van Bladel as a director on 6 May 2020
27 May 2020 AA Full accounts made up to 31 December 2017
24 Sep 2019 OSCH01 Details changed for a UK establishment - BR020854 Address Change 210 bath road, slough, berkshire, SL1 3YD, united kingdom,31 August 2019
05 Feb 2019 OSAP01 Appointment of Mrs. Corinne Marcelle Herzog as a director on 3 December 2018
05 Jan 2019 OSTM01 Termination of appointment of John Mitchell Cowley as a director on 4 December 2018
05 Jan 2019 OSTM01 Termination of appointment of Matthew Joseph Cornell as a director on 4 December 2018
04 Dec 2018 OS-PAR Appointment at registration for BR020854 - person authorised to represent, Cowley John Mitchell 210 Bath Road Slough Berkshire United Kingdomsl1 3Yd
04 Dec 2018 OS-PAR Appointment at registration for BR020854 - person authorised to represent, Cornell Matthew Joseph 210 Bath Road Slough Berkshire United Kingdomsl1 3Yd