SPECTRUM BRANDS (UK) LIMITED

Company number 02394603

Date	Type	Description	View / Download
25 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100,599,216	(9 pages)
21 Apr 2016	TM01	Termination of appointment of Glen Alfred Rutherford as a director on 20 January 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of a director	(1 page)
10 Feb 2016	AA	Full accounts made up to 30 September 2015	(31 pages)
20 Jan 2016	AP01	Appointment of Mr Glen Alfred Rutherford as a director on 20 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Glen Alfred Rutherford as a director on 19 January 2016	(2 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 100,599,216	(4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Aug 2015	MR05	Part of the property or undertaking has been released from charge 7	(5 pages)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(31 pages)
26 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 78,456,823	(8 pages)
10 Apr 2015	AP01	Appointment of Mr Matthias Schiller as a director on 10 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Andreas Rouve as a director on 1 April 2015	(1 page)
27 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 78,456,823	(8 pages)
07 Apr 2014	AA	Full accounts made up to 30 September 2013	(32 pages)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	(32 pages)
03 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(8 pages)
04 Mar 2013	TM01	Termination of appointment of David Pool as a director	(1 page)
06 Dec 2012	CH01	Director's details changed for Andreas Rouve on 5 December 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Anja Krueger on 5 December 2012	(2 pages)
13 Nov 2012	CH03	Secretary's details changed for Mr Andrew David Streets on 13 November 2012	(2 pages)
13 Nov 2012	CH01	Director's details changed for Mr Andrew David Streets on 13 November 2012	(2 pages)
18 Sep 2012	AA	Full accounts made up to 30 September 2011	(32 pages)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
12 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(9 pages)