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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)
24 Jun 2015 TM01 Termination of appointment of Nicholas Frank James Powell as a director on 24 June 2015
24 Jun 2015 TM02 Termination of appointment of Pradeep Parmar as a secretary on 24 June 2015
04 Jun 2015 AA Full accounts made up to 30 September 2014
29 May 2015 SH20 Statement by Directors
29 May 2015 SH19 Statement of capital on 29 May 2015
  • GBP 1
29 May 2015 CAP-SS Solvency Statement dated 28/05/15
29 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 16,280,000
07 Jul 2014 AA Full accounts made up to 30 September 2013
13 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 16,280,000
02 Jul 2013 AA Full accounts made up to 30 September 2012
20 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 30 September 2011
14 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 30 September 2010
15 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of Patrick Hedouin as a director
18 Oct 2010 AP01 Appointment of Mr Stephen John Mcgroarty as a director
18 Oct 2010 TM01 Termination of appointment of Colin Hutchison as a director
18 Oct 2010 TM01 Termination of appointment of Rashpal Baht as a director
18 Oct 2010 TM01 Termination of appointment of Martin Burch as a director
18 Oct 2010 TM01 Termination of appointment of Mark Brennan as a director
06 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2010 AA Full accounts made up to 30 September 2009
05 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended