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ENERGIZER GROUP LIMITED

Company number 03937798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2020 AA Full accounts made up to 30 September 2019
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2020 AP01 Appointment of Benjamin Joseph Angelette as a director on 19 June 2020
27 Jun 2020 TM01 Termination of appointment of Mark Stephen Lavigne as a director on 19 June 2020
27 Jun 2020 TM01 Termination of appointment of Timothy William Gorman as a director on 19 June 2020
27 Jun 2020 TM01 Termination of appointment of Emily Kellum Boss as a director on 19 June 2020
27 Jun 2020 AP01 Appointment of Hannah Hyunjin Kim as a director on 19 June 2020
27 Jun 2020 AP01 Appointment of John Joseph Drabik as a director on 19 June 2020
09 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
25 Jun 2019 AA Full accounts made up to 30 September 2018
06 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
19 Jun 2018 AA Full accounts made up to 30 September 2017
28 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/05/21
11 Oct 2017 AP01 Appointment of Timothy William Gorman as a director on 15 September 2017
26 Jun 2017 AA Full accounts made up to 30 September 2016
22 Jun 2017 TM01 Termination of appointment of Brian Keith Hamm as a director on 8 June 2017
07 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/05/21
08 Aug 2016 AA Full accounts made up to 30 September 2015
24 May 2016 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
20 May 2016 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
24 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 16,280,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/06/2021
25 Jun 2015 AP01 Appointment of Emily Kellum Boss as a director on 24 June 2015
25 Jun 2015 AP01 Appointment of Mr Brian Keith Hamm as a director on 24 June 2015
25 Jun 2015 AP01 Appointment of Mark Lavigne as a director on 24 June 2015
24 Jun 2015 TM01 Termination of appointment of Stephen John Mcgroarty as a director on 24 June 2015