ENERGIZER AUTO UK LIMITED
| Status | ACTIVE |
| Company No. | 02362589 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 1989 |
| Age | 35 years, 1 month, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ENERGIZER AUTO UK LIMITED is an active private limited company with number 02362589. It was incorporated 35 years, 1 month, 30 days ago, on 17 March 1989. The company address is Sword House Sword House, High Wycombe, HP13 6DG, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 17 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-17
Documents
Accounts with accounts type full
Date: 11 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Second filing of confirmation statement with made up date
Date: 13 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-03-30
Documents
Cessation of a person with significant control
Date: 05 May 2023
Action Date: 29 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Energizer Uk Limited
Cessation date: 2021-09-29
Documents
Notification of a person with significant control
Date: 05 May 2023
Action Date: 29 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Energizer Trading Limited
Notification date: 2021-09-29
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 17 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-17
Documents
Accounts with accounts type full
Date: 14 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Joseph Angelette
Termination date: 2022-01-24
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-24
Officer name: John Joseph Drabik
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-24
Officer name: Sara Beth Hampton
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Korina Isaakovna Gabrielson
Appointment date: 2022-01-24
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-24
Officer name: Kathryn Alexis Dugan
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Hyunjin Kim
Termination date: 2021-07-23
Documents
Accounts with accounts type full
Date: 30 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Accounts with accounts type full
Date: 08 Mar 2021
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Gazette filings brought up to date
Date: 17 Dec 2020
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-24
Officer name: Benjamin Joseph Angelette
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-24
Officer name: John Joseph Drabik
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-24
Officer name: Mark S Lavigne
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hannah Hyunjin Kim
Appointment date: 2020-06-24
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy William Gorman
Termination date: 2020-06-24
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emily Kellum Boss
Termination date: 2020-06-24
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 17 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-17
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Oct 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 17 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-17
Documents
Change person director company with change date
Date: 04 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark S Lavigne
Change date: 2019-01-28
Documents
Change person director company with change date
Date: 04 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy William Gorman
Change date: 2019-01-28
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-28
Officer name: Mark S Lavigne
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Emily Kellum Boss
Appointment date: 2019-01-28
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy William Gorman
Appointment date: 2019-01-28
Documents
Mortgage satisfy charge full
Date: 04 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023625890001
Documents
Notification of a person with significant control
Date: 30 Jan 2019
Action Date: 28 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-28
Psc name: Energizer Uk Limited
Documents
Cessation of a person with significant control
Date: 30 Jan 2019
Action Date: 28 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-28
Psc name: Aag Uk Holding Limited
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-30
Old address: Regent Mill Fir Street Failsworth Manchester M35 0HS United Kingdom
New address: Sword House Totteridge Road High Wycombe HP13 6DG
Documents
Termination director company with name termination date
Date: 30 Jan 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Gordon Goodman
Termination date: 2019-01-28
Documents
Termination director company with name termination date
Date: 30 Jan 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marielle Claudon
Termination date: 2019-01-28
Documents
Termination secretary company with name termination date
Date: 30 Jan 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Benjamin Gordon Goodman
Termination date: 2019-01-28
Documents
Termination director company with name termination date
Date: 30 Jan 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Berry
Termination date: 2019-01-28
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-02
Officer name: Marielle Claudon
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Gordon Goodman
Appointment date: 2019-01-02
Documents
Termination director company with name termination date
Date: 09 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-02
Officer name: Anja Krueger
Documents
Notification of a person with significant control
Date: 12 Oct 2018
Action Date: 21 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aag Uk Holding Limited
Notification date: 2018-09-21
Documents
Cessation of a person with significant control
Date: 12 Oct 2018
Action Date: 21 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-21
Psc name: Spectrum Brands (Uk) Holdings Limited
Documents
Capital allotment shares
Date: 02 Oct 2018
Action Date: 20 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-20
Capital : 1,001 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2018
Action Date: 11 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-11
Charge number: 023625890001
Documents
Confirmation statement with updates
Date: 03 May 2018
Action Date: 17 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-17
Documents
Capital alter shares subdivision
Date: 02 May 2018
Action Date: 16 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-16
Documents
Accounts with accounts type full
Date: 01 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Resolution
Date: 26 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 26 Apr 2018
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 13 Apr 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Capital
Type: SH19
Date: 2018-04-13
Capital : 1 GBP
Documents
Legacy
Date: 13 Apr 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/04/18
Documents
Resolution
Date: 13 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-11-29
Officer name: Mr Benjamin Gordon Goodman
Documents
Accounts with accounts type full
Date: 11 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 17 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-17
Documents
Accounts with accounts type full
Date: 01 Dec 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person secretary company with name date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Benjamin Gordon Goodman
Appointment date: 2016-11-30
Documents
Termination secretary company with name termination date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew David Streets
Termination date: 2016-11-30
Documents
Termination director company with name termination date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: Andrew David Streets
Documents
Dissolved compulsory strike off suspended
Date: 01 Oct 2016
Category: Dissolution
Type: DISS16(SOAS)
Documents
Capital name of class of shares
Date: 04 Apr 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Ian John Victor Doherty
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 17 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-17
Documents
Termination director company with name termination date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan Fagre
Termination date: 2016-02-16
Documents
Termination director company with name termination date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-16
Officer name: John Beattie
Documents
Gazette filings brought up to date
Date: 23 Jan 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 21 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Fagre
Appointment date: 2015-07-23
Documents
Appoint person director company with name date
Date: 09 Oct 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-23
Officer name: John Beattie
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anja Krueger
Appointment date: 2015-07-23
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-09
Old address: The Mille 1000 Great West Road Brentford Middlesex TW8 9DW
New address: Regent Mill Fir Street Failsworth Manchester M35 0HS
Documents
Change account reference date company current shortened
Date: 09 Sep 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-09-30
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-23
Officer name: Mr Christopher Berry
Documents
Appoint person secretary company with name date
Date: 13 Aug 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-23
Officer name: Mr Andrew David Streets
Documents
Appoint person director company with name date
Date: 13 Aug 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Streets
Appointment date: 2015-07-23
Documents
Termination secretary company with name termination date
Date: 24 Jul 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-23
Officer name: Mandy Jayne Steward
Documents
Termination director company with name termination date
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Michael Kevin Bauersfeld
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-21
Officer name: Michael John Peter Klein
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 17 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-17
Documents
Appoint person director company with name date
Date: 24 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Kevin Bauersfeld
Appointment date: 2014-11-14
Documents
Termination director company with name termination date
Date: 18 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew Bolt
Termination date: 2014-11-14
Documents
Appoint person secretary company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mandy Jayne Steward
Documents
Termination secretary company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Catherine Rushton
Documents
Appoint person director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Peter Klein
Documents
Termination director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lundstedt
Documents
Accounts with accounts type full
Date: 16 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2014
Action Date: 17 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-17
Documents
Capital allotment shares
Date: 24 Mar 2014
Action Date: 23 Dec 2013
Category: Capital
Type: SH01
Capital : 9,640,128 GBP
Date: 2013-12-23
Documents
Resolution
Date: 24 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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