BLACK & DECKER INTERNATIONAL

Company number 00209797

Date	Type	Description	View / Download
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Mar 2017	CH01	Director's details changed for Ms Catherine S Ennis on 3 March 2017	(2 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
04 Nov 2016	AP01	Appointment of Mr Steven John Costello as a director on 1 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 2 January 2016	(26 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 369,618,786	(7 pages)
03 Oct 2015	AA	Full accounts made up to 3 January 2015	(19 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ That the share capital of the company be reduced by cancelling 227,631,000 fully paid ordinary a shares of £1 each in the capital of the company 22/07/2015	(1 page)
31 Jul 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
30 Jul 2015	AD03	Register(s) moved to registered inspection location Mitre House 160 Aldersgate Street London	(1 page)
30 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 597,249,786	(7 pages)
21 Jan 2015	AP01	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
18 Sep 2014	AA	Full accounts made up to 28 December 2013	(19 pages)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 597,249,786	(6 pages)
17 Dec 2013	AA	Full accounts made up to 29 December 2012	(20 pages)
27 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
31 Oct 2012	TM01	Termination of appointment of Christopher Powell-Smith as a director	(1 page)
01 Jun 2012	AP01	Appointment of Ms Susan Stubbs as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Matthew Cogzell as a director	(1 page)