ENERGIZER AUTO UK LIMITED

Company number 02362589

Date	Type	Description	View / Download
03 May 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
02 May 2018	SH02	Sub-division of shares on 16 April 2018	(4 pages)
01 May 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 12/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
26 Apr 2018	CC04	Statement of company's objects	(2 pages)
13 Apr 2018	SH20	Statement by Directors	(3 pages)
13 Apr 2018	SH19	Statement of capital on 13 April 2018 GBP 1	(3 pages)
13 Apr 2018	CAP-SS	Solvency Statement dated 12/04/18	(1 page)
13 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Nov 2017	CH03	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
14 Jun 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
01 Dec 2016	AA	Full accounts made up to 30 September 2015	(29 pages)
30 Nov 2016	AP03	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016	(2 pages)
30 Nov 2016	TM02	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Andrew David Streets as a director on 30 November 2016	(1 page)
01 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
04 Apr 2016	SH08	Change of share class name or designation	(2 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
31 Mar 2016	TM01	Termination of appointment of Ian John Victor Doherty as a director on 31 March 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 9,640,128	(8 pages)
11 Mar 2016	AUD	Auditor's resignation	(1 page)
16 Feb 2016	TM01	Termination of appointment of Nathan Fagre as a director on 16 February 2016	(1 page)