ENERGIZER AUTO UK PARENT LIMITED

Company number 07403263

Date	Type	Description	View / Download
27 Jun 2020	TM01	Termination of appointment of Timothy W Gorman as a director on 19 June 2020	(1 page)
27 Jun 2020	AP01	Appointment of Benjamin Joseph Angelette as a director on 19 June 2020	(2 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	(30 pages)
11 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-04	(3 pages)
17 Oct 2019	AA	Full accounts made up to 30 September 2018	(19 pages)
16 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
04 Feb 2019	PSC02	Notification of Armored Auto (Uk) Limited as a person with significant control on 28 January 2019 ANNOTATION Clarification a second filed PSC02 was registered on 02/08/2021.	(3 pages)
04 Feb 2019	PSC07	Cessation of Aag Uk Holding Limited as a person with significant control on 28 January 2019	(1 page)
04 Feb 2019	CH01	Director's details changed for Mark S Lavigne on 28 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mark S Lavigne as a director on 28 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mrs. Emily Kellum Boss as a director on 28 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Timothy W Gorman as a director on 28 January 2019	(2 pages)
04 Feb 2019	TM02	Termination of appointment of Benjamin Gordon Goodman as a secretary on 28 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Christopher Berry as a director on 28 January 2019	(1 page)
01 Feb 2019	AD01	Registered office address changed from Regent Mill Fir Street Failsworth Manchester M35 0HS to Sword House Totteridge Road High Wycombe HP13 6DG on 1 February 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Anja Krueger as a director on 2 January 2019	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
12 Oct 2018	PSC07	Cessation of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 21 September 2018	(1 page)
12 Oct 2018	PSC02	Notification of Aag Uk Holding Limited as a person with significant control on 21 September 2018	(2 pages)
12 Oct 2018	PSC02	Notification of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 20 January 2017	(2 pages)
12 Oct 2018	PSC07	Cessation of Spectrum Brands Lux Iii Sarl as a person with significant control on 20 January 2017	(1 page)
19 Sep 2018	SH19	Statement of capital on 19 September 2018 GBP 150.02	(3 pages)
18 Sep 2018	SH20	Statement by Directors	(2 pages)
18 Sep 2018	CAP-SS	Solvency Statement dated 14/09/18	(2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 14/09/2018	(2 pages)

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