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ENERGIZER TRADING LIMITED

Company number 02078560

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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)
04 Jun 2015 AA Full accounts made up to 30 September 2014
29 May 2015 CAP-SS Solvency Statement dated 28/05/15
29 May 2015 SH19 Statement of capital on 29 May 2015
  • GBP 1
29 May 2015 CAP-SS Solvency Statement dated 28/05/15
29 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1.00004
07 Jul 2014 AA Full accounts made up to 30 September 2013
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 50,002.00
28 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1.00004
08 Oct 2013 MR01 Registration of charge 020785600001
02 Jul 2013 AA Full accounts made up to 30 September 2012
04 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 30 September 2011
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors empowered to allot 2 new ordianry shares 26/04/2012
09 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Mr Martin Clive Burch as a director
06 Jun 2011 AP01 Appointment of Mr Stephen John Mcgroarty as a director
18 May 2011 CERTNM Company name changed energizer financial service centre LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-16
18 May 2011 CONNOT Change of name notice
10 May 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Feb 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
09 Oct 2009 CH03 Secretary's details changed for Pradeep Parmar on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mark Anthony Brennan on 1 October 2009