KIDDE GRAVINER LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Resolutions |
| 09/07/259 July 2025 New | Memorandum and Articles of Association |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 03/07/243 July 2024 | Full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 28/07/2328 July 2023 | Statement of capital on 2023-07-28 |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | |
| 28/07/2328 July 2023 | |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Mr Michael Gardner as a director on 2023-07-07 |
| 11/07/2311 July 2023 | Termination of appointment of Lori Shewmaker Gillette as a director on 2023-07-07 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 08/12/218 December 2021 | Notification of Keeney Hill Limited as a person with significant control on 2021-11-30 |
| 08/12/218 December 2021 | Cessation of Raytheon Technologies Corporation as a person with significant control on 2021-11-30 |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODRICH AFTERMARKET SERVICES LIMITED |
| 08/05/198 May 2019 | CESSATION OF KIDDE UK AS A PSC |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MCARDLE |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 09/01/189 January 2018 | DIRECTOR APPOINTED NEIL ANDREW VINCENT GREGOR MACGREGOR |
| 09/01/189 January 2018 | DIRECTOR APPOINTED ERIN MCCLEAVE |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEPPY |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 07/12/167 December 2016 | ALTER ARTICLES 07/11/2016 |
| 06/12/166 December 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 71389001 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEPHAM |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED JUSTIN ROBERT KEPPY |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED THOMAS ANDREW MEPHAM |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAXE |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENT EHMKE |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED THOMAS WILLIAM SAXE |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED PETER JOSEPH MCARDLE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE SECRETARIES LIMITED / 09/02/2009 |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE SECRETARIES LIMITED / 09/02/2009 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | £ NC 50000000/100000000 14 |
| 04/12/034 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/034 December 2003 | NC INC ALREADY ADJUSTED 14/11/03 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | NC INC ALREADY ADJUSTED 17/02/03 |
| 12/03/0312 March 2003 | NC INC ALREADY ADJUSTED 17/02/03 |
| 07/03/037 March 2003 | REAPPOINTED AUDITORS 28/02/03 |
| 28/02/0328 February 2003 | COMPANY NAME CHANGED KIDDE KG LIMITED CERTIFICATE ISSUED ON 28/02/03 |
| 26/02/0326 February 2003 | £ NC 1000/50000000 17/ |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | S80A AUTH TO ALLOT SEC 24/12/02 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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