ENERGIZER AUTO UK PARENT LIMITED

Company number 07403263

Date	Type	Description	View / Download
13 Aug 2015	AP01	Appointment of Mr Andrew David Streets as a director on 23 July 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Mr Christopher Berry as a director on 23 July 2015	(2 pages)
10 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
30 Jun 2015	TM01	Termination of appointment of Michael Kevin Bauersfeld as a director on 30 May 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Michael John Peter Klein as a director on 21 May 2015	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Nov 2014	AP01	Appointment of Mr Michael Kevin Bauersfeld as a director on 14 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of James Andrew Bolt as a director on 14 November 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 150	(5 pages)
22 May 2014	AP01	Appointment of Mr Michael John Peter Klein as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of David Lundstedt as a director	(1 page)
16 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 150.00	(4 pages)
26 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders	(5 pages)
26 Nov 2013	CH01	Director's details changed for James Andrew Bolt on 13 July 2012	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr David Paul Lundstedt on 11 October 2013	(3 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Aug 2013	AD01	Registered office address changed from the Mille 1000 Great West Road Brentford Middlesex TW8 9HH on 9 August 2013	(1 page)
05 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david paul lundstedt.	(5 pages)
07 Jan 2013	TM01	Termination of appointment of Simon Walsh as a director	(1 page)
07 Jan 2013	AP01	Appointment of Mr Ian John Victor Doherty as a director	(2 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 100	(4 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Dec 2012	SH02	Sub-division of shares on 5 November 2010	(5 pages)