- Company Overview for ASSA ABLOY ENTRANCE SYSTEMS LTD (00910858)
- Filing history for ASSA ABLOY ENTRANCE SYSTEMS LTD (00910858)
- People for ASSA ABLOY ENTRANCE SYSTEMS LTD (00910858)
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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) |
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27 Jul 2010 | AP03 | Appointment of Mr Anthony Jonathan Jaques as a secretary | |
27 Jul 2010 | TM01 | Termination of appointment of Anthony Jaques as a director | |
27 Jul 2010 | TM02 | Termination of appointment of Anthony Jaques as a secretary | |
27 Jul 2010 | AP01 | Appointment of Mr Brian Narain as a director | |
06 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
11 Sep 2009 | 288b | Appointment terminated director steven wallis | |
11 Sep 2009 | 363a | Return made up to 24/08/09; full list of members | |
17 Jun 2009 | 288a | Secretary appointed mr anthony jonathan jaques | |
17 Jun 2009 | 288a | Director appointed mr anthony jonathan jaques | |
17 Jun 2009 | 288b | Appointment terminated director john dixon | |
17 Jun 2009 | 288b | Appointment terminated secretary john dixon | |
21 Mar 2009 | 288a | Director appointed halit dervish | |
17 Mar 2009 | 288a | Director appointed steven george wallis | |
08 Oct 2008 | RESOLUTIONS |
Resolutions
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26 Aug 2008 | 363a | Return made up to 24/08/08; full list of members | |
05 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Aug 2008 | 288b | Appointment terminated director richard bloomfield | |
11 Jun 2008 | 288a | Director appointed mr anthony nicholas helps | |
16 May 2008 | 288a | Director appointed mr john dixon | |
16 May 2008 | 288a | Secretary appointed mr john dixon | |
16 May 2008 | 353 | Location of register of members | |
14 May 2008 | 288b | Appointment terminated secretary noorul tarapdar | |
26 Feb 2008 | AA | Full accounts made up to 31 December 2006 | |
23 Sep 2007 | 363s | Return made up to 24/08/07; no change of members |