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RAYOVAC (UK) LIMITED

Company number 01704133

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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)
06 Sep 2012 AA Full accounts made up to 30 September 2011
16 Aug 2012 AP01 Appointment of Mr Christopher Berry as a director
16 Aug 2012 TM01 Termination of appointment of Anja Krueger as a director
16 Aug 2012 TM01 Termination of appointment of Andreas Rouve as a director
16 Aug 2012 AP01 Appointment of Mr Andrew David Streets as a director
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 May 2012 CH03 Secretary's details changed for Mr Andrew David Streets on 8 May 2012
18 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Jan 2011 TM02 Termination of appointment of Gaynor Rowe as a secretary
28 Jan 2011 AD01 Registered office address changed from Watermans House Watermans Court Kingsbury Crescent Staines Middlesex TW18 3BA on 28 January 2011
25 Jan 2011 AP03 Appointment of Mr Andrew David Streets as a secretary
16 Dec 2010 TM01 Termination of appointment of Sally Sidani as a director
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
11 Nov 2009 AA Total exemption full accounts made up to 30 September 2009
28 Sep 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Sep 2009 363a Return made up to 30/06/09; no change of members
27 Sep 2009 288b Appointment terminated director matthias schiller
22 Sep 2009 288b Appointment terminated director remy burel
28 Dec 2008 AA Full accounts made up to 30 September 2007
24 Dec 2008 AA Group of companies' accounts made up to 30 September 2006
03 Nov 2008 288b Appointment terminated director declan mullane
03 Nov 2008 288a Director appointed sally sidani
08 Jul 2008 363a Return made up to 30/06/08; full list of members
26 Sep 2007 288a New director appointed