ENERGIZER EUROPE LIMITED

Company number 11246130

Date	Type	Description	View / Download
20 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
11 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-04	(3 pages)
17 Oct 2019	AA	Full accounts made up to 30 September 2018	(26 pages)
22 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 1,000	(3 pages)
15 Mar 2019	AP01	Appointment of Mr Timothy William Gorman as a director on 2 January 2019	(2 pages)
29 Jan 2019	PSC02	Notification of Energizer Trading Limited as a person with significant control on 2 January 2019	(2 pages)
29 Jan 2019	PSC07	Cessation of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 2 January 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mrs. Emily Kellum Boss as a director on 2 January 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Mark Stephen Lavigne as a director on 2 January 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Glen Alfred Rutherford as a director on 2 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Benjamin Gordon Goodman as a director on 2 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Colin Brinson Pyke as a director on 2 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Christopher Berry as a director on 2 January 2019	(1 page)
22 Nov 2018	PSC02	Notification of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 20 September 2018	(2 pages)
22 Nov 2018	PSC07	Cessation of Spectrum Brands (Uk) Limited as a person with significant control on 20 September 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Richard Walter Scheiner as a director on 12 April 2018	(1 page)
11 Apr 2018	CH01	Director's details changed for Mr Colin Brinson Pyke on 9 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Christopher Berry as a director on 3 April 2018	(2 pages)
04 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03	(3 pages)
04 Apr 2018	AP01	Appointment of Mr Benjamin Gordon Goodman as a director on 3 April 2018	(2 pages)
04 Apr 2018	AA01	Current accounting period shortened from 31 March 2019 to 30 September 2018	(1 page)
09 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-09 GBP 1	(42 pages)