ENERGIZER AUTO UK LIMITED

Company number 02362589

Date	Type	Description	View / Download
01 Jul 2020	TM01	Termination of appointment of Emily Kellum Boss as a director on 24 June 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	(4 pages)
13 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-04	(3 pages)
17 Oct 2019	AA	Full accounts made up to 30 September 2018	(25 pages)
29 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	(4 pages)
04 Feb 2019	CH01	Director's details changed for Mark S Lavigne on 28 January 2019	(2 pages)
04 Feb 2019	CH01	Director's details changed for Timothy William Gorman on 28 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mark S Lavigne as a director on 28 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mrs. Emily Kellum Boss as a director on 28 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Timothy William Gorman as a director on 28 January 2019	(2 pages)
04 Feb 2019	MR04	Satisfaction of charge 023625890001 in full	(4 pages)
30 Jan 2019	PSC02	Notification of Energizer Uk Limited as a person with significant control on 28 January 2019	(2 pages)
30 Jan 2019	PSC07	Cessation of Aag Uk Holding Limited as a person with significant control on 28 January 2019	(1 page)
30 Jan 2019	AD01	Registered office address changed from Regent Mill Fir Street Failsworth Manchester M35 0HS United Kingdom to Sword House Totteridge Road High Wycombe HP13 6DG on 30 January 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Benjamin Gordon Goodman as a director on 28 January 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Marielle Claudon as a director on 28 January 2019	(1 page)
30 Jan 2019	TM02	Termination of appointment of Benjamin Gordon Goodman as a secretary on 28 January 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Christopher Berry as a director on 28 January 2019	(1 page)
09 Jan 2019	AP01	Appointment of Marielle Claudon as a director on 2 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Benjamin Gordon Goodman as a director on 2 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Anja Krueger as a director on 2 January 2019	(1 page)
12 Oct 2018	PSC02	Notification of Aag Uk Holding Limited as a person with significant control on 21 September 2018	(2 pages)
12 Oct 2018	PSC07	Cessation of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 21 September 2018	(1 page)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 1,001	(4 pages)
14 Sep 2018	MR01	Registration of charge 023625890001, created on 11 September 2018	(37 pages)