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ENERGIZER AUTO UK PARENT LIMITED

Company number 07403263

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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)
14 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
27 Jun 2024 AA Full accounts made up to 30 September 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
11 Jul 2023 AA Full accounts made up to 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
14 Jul 2022 AA Full accounts made up to 30 September 2021
21 Feb 2022 TM01 Termination of appointment of John Joseph Drabik as a director on 24 January 2022
21 Feb 2022 TM01 Termination of appointment of Benjamin Joseph Angelette as a director on 24 January 2022
18 Feb 2022 AP01 Appointment of Kathryn Alexis Dugan as a director on 24 January 2022
18 Feb 2022 AP01 Appointment of Korina Isaakovna Gabrielson as a director on 24 January 2022
18 Feb 2022 AP01 Appointment of Sara Beth Hampton as a director on 24 January 2022
06 Dec 2021 AA Full accounts made up to 30 September 2020
27 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 11 October 2021
15 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.
20 Sep 2021 TM01 Termination of appointment of Hannah Hyunjin Kim as a director on 23 July 2021
15 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2021 PSC05 Change of details for Armored Auto Uk Limited as a person with significant control on 13 November 2019
02 Aug 2021 RP04PSC02 Second filing for the notification of Armored Auto Uk Limited as a person with significant control
08 Mar 2021 AA Full accounts made up to 30 September 2019
18 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
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 TM01 Termination of appointment of Mark S Lavigne as a director on 19 June 2020
27 Jun 2020 AP01 Appointment of John Joseph Drabik as a director on 19 June 2020