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BLACK & DECKER INTERNATIONAL

Company number 00209797

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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 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
24 Feb 2012 AD02 Register inspection address has been changed
12 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 AP01 Appointment of Mr John Mitchell Cowley as a director
01 Sep 2011 AP01 Appointment of Mr Matthew James Cogzell as a director
01 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
02 Aug 2011 AP01 Appointment of Mr 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 22 February 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 31 December 2009
12 Oct 2010 CH01 Director's details changed for Christopher Brian Powell Smith on 30 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Michael J Allan on 11 October 2010
11 Oct 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Mr Gavin Henry Robert Johnston on 11 October 2010
24 Aug 2010 AP01 Appointment of Ms Catherine S Ennis as a director
17 Apr 2010 TM01 Termination of appointment of Mark Rothleitner as a director
30 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
16 Sep 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2009 363a Return made up to 22/02/09; 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
27 Mar 2008 363s Return made up to 22/02/08; full list of members