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SPECTRUM BRANDS EMEA UK LIMITED

Company number 00658577

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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)
13 Sep 2017 TM01 Termination of appointment of Brian Henry Round as a director on 12 September 2017
13 Sep 2017 TM01 Termination of appointment of John Neville Jones as a director on 12 September 2017
13 Sep 2017 TM01 Termination of appointment of Peter Cullen Hagan as a director on 12 September 2017
13 Sep 2017 AP01 Appointment of David Bodin as a director on 12 September 2017
08 Sep 2017 MR04 Satisfaction of charge 6 in full
08 Sep 2017 MR04 Satisfaction of charge 7 in full
08 Sep 2017 MR04 Satisfaction of charge 8 in full
08 Sep 2017 MR04 Satisfaction of charge 1 in full
08 Sep 2017 MR04 Satisfaction of charge 9 in full
20 Feb 2017 AA Full accounts made up to 29 May 2016
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
05 Jan 2016 AA Full accounts made up to 31 May 2015
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,574,000
24 Dec 2014 AA Full accounts made up to 1 June 2014
28 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,574,000
24 Sep 2014 AUD Auditor's resignation
04 Mar 2014 AA Full accounts made up to 2 June 2013
01 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,574,000
01 Nov 2013 CH01 Director's details changed for Mr Peter Cullen Hagan on 1 November 2013
05 Mar 2013 AA Full accounts made up to 3 June 2012
01 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
01 Nov 2012 CH01 Director's details changed for Mr Brian Henry Round on 1 November 2012
02 Mar 2012 AA Full accounts made up to 29 May 2011
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
02 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders