ENERGIZER AUTO UK LIMITED

Company number 02362589

Date	Type	Description	View / Download
16 Feb 2016	TM01	Termination of appointment of John Beattie as a director on 16 February 2016	(1 page)
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2015	AP01	Appointment of Mr Nathan Fagre as a director on 23 July 2015	(2 pages)
09 Oct 2015	AP01	Appointment of John Beattie as a director on 23 July 2015	(3 pages)
22 Sep 2015	AP01	Appointment of Anja Krueger as a director on 23 July 2015	(2 pages)
09 Sep 2015	AD01	Registered office address changed from The Mille 1000 Great West Road Brentford Middlesex TW8 9DW to Regent Mill Fir Street Failsworth Manchester M35 0HS on 9 September 2015	(1 page)
09 Sep 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Christopher Berry as a director on 23 July 2015	(2 pages)
13 Aug 2015	AP03	Appointment of Mr Andrew David Streets as a secretary on 23 July 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Mr Andrew David Streets as a director on 23 July 2015	(2 pages)
24 Jul 2015	TM02	Termination of appointment of Mandy Jayne Steward as a secretary on 23 July 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Michael Kevin Bauersfeld as a director on 30 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Michael John Peter Klein as a director on 21 May 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 9,640,128	(6 pages)
24 Nov 2014	AP01	Appointment of Mr Michael Kevin Bauersfeld as a director on 14 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of James Andrew Bolt as a director on 14 November 2014	(1 page)
04 Jul 2014	AP03	Appointment of Mrs Mandy Jayne Steward as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Catherine Rushton as a secretary	(1 page)
22 May 2014	AP01	Appointment of Mr Michael John Peter Klein as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of David Lundstedt as a director	(1 page)
16 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
26 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 9,640,128	(5 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 9,640,128	(4 pages)