ENERGIZER AUTO UK LIMITED

Company number 02362589

Date	Type	Description	View / Download
24 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
12 Aug 2013	AD01	Registered office address changed from the Mille, 1000 Great West Road Brentford Middlesex TW8 9HH on 12 August 2013	(1 page)
02 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for David Paul Lundstedt.	(4 pages)
29 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
29 Apr 2013	CH01	Director's details changed for James Andrew Bolt on 16 July 2012	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Simon Walsh as a director	(1 page)
07 Jan 2013	AP01	Appointment of Mr Ian John Victor Doherty as a director	(2 pages)
17 Dec 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 Nov 2012	AP03	Appointment of Mrs Catherine Rushton as a secretary	(1 page)
22 Nov 2012	TM02	Termination of appointment of Emma Sterry as a secretary	(1 page)
23 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(7 pages)
13 Mar 2012	AP01	Appointment of James Andrew Bolt as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Michael Connolly as a director	(1 page)
13 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
24 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(6 pages)
23 Nov 2010	CERTNM	Company name changed clorox europe LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-05 NM01 ‐ Change of name by resolution	(3 pages)
22 Nov 2010	AP01	Appointment of Mr David Paul Lundstedt as a director ANNOTATION A second filed AP01 was registered on 2ND July 2013.	(3 pages)
18 Nov 2010	AP01	Appointment of Mr Michael Joseph Connolly as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Giles Malone as a director	(1 page)
11 Nov 2010	TM01	Termination of appointment of Michael Costello as a director	(1 page)
26 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
26 Mar 2010	CH01	Director's details changed for Mr Michael Costello on 25 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Simon Charles Walsh on 25 March 2010	(2 pages)