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DURACELL UK LIMITED

Company number 09490724

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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)
29 Feb 2016	TM01	Termination of appointment of Brian Desmond Young as a director on 29 February 2016	View PDF Termination of appointment of Brian Desmond Young as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	TM01	Termination of appointment of Anthony Joseph Appleton as a director on 29 February 2016	View PDF Termination of appointment of Anthony Joseph Appleton as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AP01	Appointment of Mr Apostolos Piaras as a director on 29 February 2016	View PDF Appointment of Mr Apostolos Piaras as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 760,001	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 760,001 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AD01	Registered office address changed from Spencer House (Third Floor) 23 Sheen Road Richmond Surrey TW9 1BN England to Spencer House (Third Floor) 23 Sheen Road Richmond Surrey TW9 1BN on 3 February 2016	View PDF Registered office address changed from Spencer House (Third Floor) 23 Sheen Road Richmond Surrey TW9 1BN England to Spencer House (Third Floor) 23 Sheen Road Richmond Surrey TW9 1BN on 3 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AD01	Registered office address changed from The Heights Brooklands Weybridge Surrey KT13 0XP United Kingdom to Spencer House (Third Floor) 23 Sheen Road Richmond Surrey TW9 1BN on 3 February 2016	View PDF Registered office address changed from The Heights Brooklands Weybridge Surrey KT13 0XP United Kingdom to Spencer House (Third Floor) 23 Sheen Road Richmond Surrey TW9 1BN on 3 February 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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