ENERGIZER AUTO UK PARENT LIMITED

Company number 07403263

Date	Type	Description	View / Download
18 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
17 Dec 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(15 pages)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2012	AP01	Appointment of James Andrew Bolt as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Michael Connolly as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2012.	(6 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 December 2010 to 31 December 2011	(3 pages)
27 Sep 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 27 September 2011	(2 pages)
18 Jan 2011	AP01	Appointment of David Paul Lundstedt as a director ANNOTATION A second filed AP01 was registered on 05/07/2013.	(4 pages)
18 Jan 2011	AP01	Appointment of Michael Joseph Connolly as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Mr Simon Charles Walsh as a director	(3 pages)
18 Jan 2011	TM01	Termination of appointment of David Burgstahler as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Bevin Suh O'neil as a director	(2 pages)
14 Jan 2011	CERTNM	Company name changed viking uk parent LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-11	(2 pages)
14 Jan 2011	CONNOT	Change of name notice	(2 pages)
13 Oct 2010	AA01	Current accounting period shortened from 31 October 2011 to 31 December 2010	(1 page)
11 Oct 2010	NEWINC	Incorporation	(38 pages)