ASSA ABLOY LIMITED

02096505
PORTOBELLO, SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 62 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 62 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 55 Buy now
02 Sep 2022 officers Termination of appointment of director (Justin Andrew Sasse) 1 Buy now
24 Jun 2022 officers Appointment of director (Mr Richard Graham Bromley) 2 Buy now
24 Jun 2022 officers Appointment of director (Mrs Jeanette Mcfarland) 2 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 officers Termination of appointment of director (Martin John Marron) 1 Buy now
13 Aug 2021 accounts Annual Accounts 52 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 officers Termination of appointment of director (Paul Browne) 1 Buy now
23 Jul 2020 auditors Auditors Resignation Company 1 Buy now
17 Jun 2020 accounts Annual Accounts 55 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 officers Change of particulars for director (Mr Harry John Warrender) 2 Buy now
17 Jul 2019 accounts Annual Accounts 47 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 officers Change of particulars for director (Mr Harry Warrender) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Lee Philp) 1 Buy now
10 Dec 2018 officers Appointment of director (Mr Harry Warrender) 2 Buy now
18 Sep 2018 accounts Annual Accounts 42 Buy now
05 Sep 2018 officers Change of particulars for director (Mrs Wendy Weston) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Itzhak Wiesenfeld) 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Mar 2018 officers Appointment of director (Mr Martin John Marron) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Allan David Talbot-Cooper) 1 Buy now
20 Dec 2017 officers Appointment of director (Mrs Wendy Weston) 2 Buy now
20 Sep 2017 accounts Annual Accounts 40 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 43 Buy now
20 Jun 2016 annual-return Annual Return 8 Buy now
20 Jun 2016 officers Change of particulars for director (Itzhak Wiesenfeld) 2 Buy now
26 May 2016 officers Appointment of secretary (Mr Neil James Martin) 2 Buy now
25 May 2016 officers Termination of appointment of secretary (Graham Penter) 1 Buy now
04 Feb 2016 incorporation Memorandum Articles 11 Buy now
14 Jan 2016 capital Return of Allotment of shares 4 Buy now
23 Dec 2015 resolution Resolution 1 Buy now
16 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
16 Dec 2015 insolvency Solvency Statement dated 15/12/15 2 Buy now
16 Dec 2015 resolution Resolution 1 Buy now
15 Sep 2015 accounts Annual Accounts 37 Buy now
08 Sep 2015 officers Appointment of director (Mr Paul Browne) 2 Buy now
08 Sep 2015 officers Appointment of director (Mr Lee Philp) 2 Buy now
28 May 2015 annual-return Annual Return 7 Buy now
21 Nov 2014 officers Termination of appointment of director (Assa Abloy Management Services Limited) 1 Buy now
18 Sep 2014 accounts Annual Accounts 36 Buy now
17 Jul 2014 officers Appointment of director (Neil Arthur Vann) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (John Linley Middleton) 1 Buy now
29 May 2014 annual-return Annual Return 8 Buy now
20 Dec 2013 officers Appointment of secretary (Mr Graham Penter) 2 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Alexander Stern) 1 Buy now
07 Oct 2013 accounts Annual Accounts 36 Buy now
22 Jul 2013 officers Change of particulars for director (Mr Christopher David Browning) 2 Buy now
05 Jun 2013 annual-return Annual Return 9 Buy now
03 May 2013 officers Termination of appointment of secretary (Claire Bailey) 1 Buy now
03 May 2013 officers Appointment of secretary (Alexander Paul Stern) 2 Buy now
23 Apr 2013 officers Appointment of director (Christopher David Browning) 2 Buy now
23 Apr 2013 officers Termination of appointment of director (Claire Bailey) 1 Buy now
18 Mar 2013 officers Termination of appointment of director (Neil Vann) 1 Buy now
06 Jun 2012 annual-return Annual Return 8 Buy now
30 May 2012 accounts Annual Accounts 37 Buy now
06 Oct 2011 accounts Annual Accounts 36 Buy now
18 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jun 2011 annual-return Annual Return 8 Buy now
25 May 2010 annual-return Annual Return 7 Buy now
10 May 2010 officers Change of particulars for director (Itzhak Wiesenfeld) 2 Buy now
06 Apr 2010 accounts Annual Accounts 34 Buy now
16 Jan 2010 resolution Resolution 19 Buy now
18 Dec 2009 officers Change of particulars for director (John Middleton) 2 Buy now
17 Dec 2009 officers Termination of appointment of director (Carl Sodergren) 1 Buy now
17 Dec 2009 officers Change of particulars for director (Allan Talbot-Cooper) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Justin Andrew Sasse) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Neil Arthur Vann) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Claire Louise Bailey) 2 Buy now
17 Dec 2009 officers Change of particulars for secretary (Claire Louise Bailey) 1 Buy now
02 Sep 2009 officers Director's change of particulars / john middleton / 01/08/2009 1 Buy now
17 Jun 2009 annual-return Return made up to 25/05/09; full list of members 6 Buy now
28 Mar 2009 accounts Annual Accounts 34 Buy now
05 Mar 2009 officers Director appointed john middleton 1 Buy now
02 Feb 2009 officers Appointment terminated director patrik von sydow 1 Buy now
15 Jan 2009 officers Director appointed neil arthur vann 1 Buy now
28 Dec 2008 accounts Annual Accounts 32 Buy now
23 Oct 2008 officers Appointment terminated director david perry 1 Buy now
08 Oct 2008 resolution Resolution 2 Buy now
04 Jun 2008 annual-return Return made up to 25/05/08; full list of members 6 Buy now
03 Jun 2008 officers Director's change of particulars / patrik von sydow / 02/06/2008 1 Buy now
02 Jun 2008 officers Director's change of particulars / assa abloy management services LIMITED / 26/05/2007 1 Buy now
02 Jun 2008 officers Director's change of particulars / patrik von sydow / 02/06/2008 1 Buy now
27 Mar 2008 officers Director appointed claire louise bailey 1 Buy now
27 Mar 2008 officers Director appointed allan talbot-cooper 1 Buy now
27 Mar 2008 officers Director appointed david robert perry 1 Buy now
02 Nov 2007 accounts Annual Accounts 30 Buy now
29 May 2007 annual-return Return made up to 25/05/07; full list of members 3 Buy now
25 May 2007 officers Director's particulars changed 1 Buy now
03 Jan 2007 officers New director appointed 1 Buy now
11 Dec 2006 accounts Annual Accounts 29 Buy now
09 Jun 2006 annual-return Return made up to 15/05/06; full list of members 3 Buy now