- Company Overview for ENERGIZER UK LIMITED (09584890)
- Filing history for ENERGIZER UK LIMITED (09584890)
- People for ENERGIZER UK LIMITED (09584890)
- More for ENERGIZER UK LIMITED (09584890)
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) |
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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
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20 May 2019 | SH01 |
Statement of capital following an allotment of shares on 2 January 2019
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12 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 30 September 2018
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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
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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
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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
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11 May 2015 | NEWINC |
Incorporation
Statement of capital on 2015-05-11
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