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RAYOVAC EUROPE LIMITED

Company number 00316436

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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)
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	SH19	Statement of capital on 17 April 2014 GBP 1	View PDF Statement of capital on 17 April 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Apr 2014	CAP-SS	Solvency statement dated 31/03/14	View PDF Solvency statement dated 31/03/14 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re dividend 31/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re dividend 31/03/2014 - link opens in a new window - 14 pages (14 pages)
28 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	View PDF Annual return made up to 31 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	AD01	Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS England on 15 November 2012	View PDF Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS England on 15 November 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	CH03	Secretary's details changed for Mr Andrew David Streets on 13 November 2012	View PDF Secretary's details changed for Mr Andrew David Streets on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Mr Andrew David Streets on 13 November 2012	View PDF Director's details changed for Mr Andrew David Streets on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
08 May 2012	CH01	Director's details changed for Mr Andrew David Streets on 8 May 2012	View PDF Director's details changed for Mr Andrew David Streets on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH03	Secretary's details changed for Mr Andrew David Streets on 8 May 2012	View PDF Secretary's details changed for Mr Andrew David Streets on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
17 Jan 2011	CERTNM	Company name changed spectrum brands (uk) LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-04	View PDF Company name changed spectrum brands (uk) LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-04 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
16 Dec 2010	TM01	Termination of appointment of Martin Burns as a director	View PDF Termination of appointment of Martin Burns as a director - link opens in a new window - 1 page (1 page)
17 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	AD01	Registered office address changed from Salton Sisson Street Failsworth Manchester M35 0HS on 17 November 2010	View PDF Registered office address changed from Salton Sisson Street Failsworth Manchester M35 0HS on 17 November 2010 - link opens in a new window - 1 page (1 page)

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