ASSA ABLOY ENTRANCE SYSTEMS LTD

Company number 00910858

Date	Type	Description	View / Download
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 50,000	(9 pages)
25 Feb 2015	AP01	Appointment of Mr James Stevenson Whyte as a director on 25 February 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50,000	(8 pages)
16 Oct 2013	AD01	Registered office address changed from Washington House Brooklands Close Sunbury on Thames Middlesex TW16 7EQ on 16 October 2013	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
18 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 50,000	(8 pages)
19 Jun 2013	AP03	Appointment of Ms Nichola Jade Chapman as a secretary	(1 page)
19 Jun 2013	TM02	Termination of appointment of Anthony Jaques as a secretary	(1 page)
14 Jun 2013	AP01	Appointment of Mr Neil Anthony Davis as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Paul Barrie Hunt as a director	(2 pages)
11 Jan 2013	CERTNM	Company name changed besam LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2013-01-04 NM01 ‐ Change of name by resolution	(3 pages)
29 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(6 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
19 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
24 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(6 pages)
24 Aug 2011	TM01	Termination of appointment of Mark Ryan as a director	(1 page)
11 May 2011	CH01	Director's details changed for Mr Mark Daniel Peter Ryan on 11 May 2011	(2 pages)
06 Dec 2010	AP01	Appointment of Mr Anthony Jonathan Jaques as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Mr Mark Daniel Peter Ryan as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Brian Narain as a director	(1 page)
26 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(6 pages)
26 Aug 2010	CH01	Director's details changed for Mr Anthony Nicholas Helps on 31 July 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Juan Ramon Vargues Huerta on 31 July 2010	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Halit Dervish as a director	(1 page)