ENERGIZER AUTO UK PARENT LIMITED

Company number 07403263

Date	Type	Description	View / Download
29 Nov 2017	CH03	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 150.01	(4 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 150.02	(4 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to alott 20/01/2017	(3 pages)
01 Dec 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
30 Nov 2016	AP03	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016	(2 pages)
30 Nov 2016	TM02	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Andrew David Streets as a director on 30 November 2016	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
31 Mar 2016	TM01	Termination of appointment of Ian John Victor Doherty as a director on 31 March 2016	(1 page)
11 Mar 2016	AUD	Auditor's resignation	(1 page)
16 Feb 2016	TM01	Termination of appointment of Nathan Fagre as a director on 16 February 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of John Beattie as a director on 16 February 2016	(1 page)
21 Jan 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 150	(9 pages)
13 Oct 2015	AP01	Appointment of Mr Nathan Fagre as a director on 23 July 2015	(2 pages)
09 Oct 2015	AP01	Appointment of John Beattie as a director on 23 July 2015	(3 pages)
22 Sep 2015	AP01	Appointment of Anja Krueger as a director on 23 July 2015	(2 pages)
09 Sep 2015	AD01	Registered office address changed from The Mille 1000 Great West Road Brentford Middlesex TW8 9DW to Regent Mill Fir Street Failsworth Manchester M35 0HS on 9 September 2015	(1 page)
09 Sep 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
13 Aug 2015	AP03	Appointment of Mr Andrew David Streets as a secretary on 23 July 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Mr Andrew David Streets as a director on 23 July 2015	(2 pages)