Companies House does not verify the accuracy of the information filed

Advanced company search

SPECTRUM BRANDS (UK) HOLDINGS LIMITED

Company number 07453367

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Dec 2012	CH01	Director's details changed for Anja Krueger on 5 December 2012	View PDF Director's details changed for Anja Krueger on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Nov 2012	CH01	Director's details changed for Mr Andrew David Streets on 13 November 2012	View PDF Director's details changed for Mr Andrew David Streets on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH03	Secretary's details changed for Andrew David Streets on 13 November 2012	View PDF Secretary's details changed for Andrew David Streets on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
08 May 2012	CH01	Director's details changed for Mr Andrew David Streets on 8 May 2012	View PDF Director's details changed for Mr Andrew David Streets on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Nov 2011	AD01	Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS United Kingdom on 8 November 2011	View PDF Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS United Kingdom on 8 November 2011 - link opens in a new window - 1 page (1 page)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AP01	Appointment of Mr Timothy John Wright as a director	View PDF Appointment of Mr Timothy John Wright as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AA01	Current accounting period shortened from 30 November 2011 to 30 September 2011	View PDF Current accounting period shortened from 30 November 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?