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ENERGIZER UK LIMITED

Company number 09584890

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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)
27 Jun 2020 TM01 Termination of appointment of Timothy William Gorman as a director on 25 June 2020
27 Jun 2020 AP01 Appointment of John Joseph Drabik as a director on 25 June 2020
27 Jun 2020 AP01 Appointment of Benjamin Joseph Angelette as a director on 25 June 2020
27 Jun 2020 TM01 Termination of appointment of Emily Kellum Boss as a director on 25 June 2020
15 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
24 Jun 2019 AA Full accounts made up to 30 September 2018
24 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
20 May 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 40
20 May 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 30
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 16
19 Jun 2018 AA Full accounts made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
11 Oct 2017 AP01 Appointment of Timothy William Gorman as a director on 15 September 2017
22 Jun 2017 TM01 Termination of appointment of Brian Keith Hamm as a director on 8 June 2017
16 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
13 Feb 2017 AA Full accounts made up to 30 September 2016
25 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 6
25 May 2016 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
25 May 2016 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
19 Nov 2015 SH02 Sub-division of shares on 28 October 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/10/2015
13 Aug 2015 AA01 Current accounting period extended from 31 May 2016 to 30 September 2016
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 6.00
11 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-11
  • GBP 1