| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2022 |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERGIZER TRADING LIMITED |
| 2023-05-05 |
update statutory_documents CESSATION OF ENERGIZER UK LIMITED AS A PSC |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ANGELETTE |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DRABIK |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED KATHRYN ALEXIS DUGAN |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED KORINA ISAAKOVNA GABRIELSON |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED SARA BETH HAMPTON |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH KIM |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JOSEPH ANGELETTE |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED HANNAH HYUNJIN KIM |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED JOHN JOSEPH DRABIK |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY BOSS |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAVIGNE |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-02-07 |
delete company_previous_name FIRST BRANDS EUROPE LIMITED |
| 2019-12-07 |
insert company_previous_name ARMORED AUTO UK LIMITED |
| 2019-12-07 |
update name ARMORED AUTO UK LIMITED => ENERGIZER AUTO UK LIMITED |
| 2019-11-13 |
update statutory_documents COMPANY NAME CHANGED ARMORED AUTO UK LIMITED
CERTIFICATE ISSUED ON 13/11/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2019-03-07 |
update num_mort_outstanding 1 => 0 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-07 |
delete address REGENT MILL FIR STREET FAILSWORTH MANCHESTER UNITED KINGDOM M35 0HS |
| 2019-02-07 |
insert address SWORD HOUSE TOTTERIDGE ROAD HIGH WYCOMBE ENGLAND HP13 6DG |
| 2019-02-07 |
update registered_address |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MARK S LAVIGNE |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS. EMILY KELLUM BOSS |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY WILLIAM GORMAN |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK S LAVIGNE / 28/01/2019 |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM GORMAN / 28/01/2019 |
| 2019-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023625890001 |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
REGENT MILL FIR STREET
FAILSWORTH
MANCHESTER
M35 0HS
UNITED KINGDOM |
| 2019-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERGIZER UK LIMITED |
| 2019-01-30 |
update statutory_documents CESSATION OF AAG UK HOLDING LIMITED AS A PSC |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOODMAN |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRY |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIELLE CLAUDON |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOODMAN |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MARIELLE CLAUDON |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN GORDON GOODMAN |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJA KRUEGER |
| 2018-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAG UK HOLDING LIMITED |
| 2018-10-12 |
update statutory_documents CESSATION OF SPECTRUM BRANDS (UK) HOLDINGS LIMITED AS A PSC |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-02 |
update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 1001 |
| 2018-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023625890001 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents SUB-DIVISION
16/04/18 |
| 2018-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-04-26 |
update statutory_documents ADOPT ARTICLES 12/04/2018 |
| 2018-04-13 |
update statutory_documents SOLVENCY STATEMENT DATED 12/04/18 |
| 2018-04-13 |
update statutory_documents REDUCE ISSUED CAPITAL 12/04/2018 |
| 2018-04-13 |
update statutory_documents 13/04/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-04-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN GORDON GOODMAN / 29/11/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-11-30 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN GORDON GOODMAN |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STREETS |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW STREETS |
| 2016-10-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-30 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-04 |
update statutory_documents ADOPT ARTICLES 21/03/2016 |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOHERTY |
| 2016-03-22 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEATTIE |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN FAGRE |
| 2016-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-06-30 |
| 2016-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN FAGRE |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED JOHN BEATTIE |
| 2015-10-07 |
delete address THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW |
| 2015-10-07 |
insert address REGENT MILL FIR STREET FAILSWORTH MANCHESTER UNITED KINGDOM M35 0HS |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 12 => 9 |
| 2015-10-07 |
update registered_address |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED ANJA KRUEGER |
| 2015-09-09 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 2015-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
THE MILLE 1000 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9DW |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BERRY |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID STREETS |
| 2015-08-13 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID STREETS |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY STEWARD |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAUERSFELD |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KLEIN |
| 2015-06-07 |
delete company_previous_name STP (EUROPE) LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-27 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEVIN BAUERSFELD |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOLT |
| 2014-07-04 |
update statutory_documents SECRETARY APPOINTED MRS MANDY JAYNE STEWARD |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE RUSHTON |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PETER KLEIN |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LUNDSTEDT |
| 2014-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND TW8 9DW |
| 2014-04-07 |
insert address THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-26 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-24 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 9640128 |
| 2013-09-06 |
delete address THE MILLE, 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH |
| 2013-09-06 |
insert address THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND TW8 9DW |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update registered_address |
| 2013-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
THE MILLE, 1000 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9HH |
| 2013-07-02 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-29 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BOLT / 16/07/2012 |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN VICTOR DOHERTY |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-11-22 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE RUSHTON |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA STERRY |
| 2012-03-23 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-03-13 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED JAMES ANDREW BOLT |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLLY |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-24 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-11-23 |
update statutory_documents COMPANY NAME CHANGED CLOROX EUROPE LIMITED
CERTIFICATE ISSUED ON 23/11/10 |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL LUNDSTEDT |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH CONNOLLY |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES MALONE |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSTELLO |
| 2010-03-26 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ADDIS MALONE / 25/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COSTELLO / 25/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WALSH / 25/03/2010 |
| 2010-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COSTELLO |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES WALSH |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLLY |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KARL STOKES |
| 2008-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED MR GILES ADDIS MALONE |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents COMPANY NAME CHANGED CLOROX CAR CARE LIMITED
CERTIFICATE ISSUED ON 12/03/08 |
| 2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
KERSHAW HOUSE
GREAT WEST ROAD
HOUNSLOW
MIDDLESEX TW5 0BX |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents REMOVE AUDITOR |
| 2003-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/00 FROM:
KERSHAW HOUSE
GREAT WEST ROAD
HOUNSLOW
MIDDLESEX TW5 0BX |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/00 |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99 |
| 2000-01-25 |
update statutory_documents COMPANY NAME CHANGED
FIRST BRANDS EUROPE LIMITED
CERTIFICATE ISSUED ON 26/01/00 |
| 2000-01-19 |
update statutory_documents £ NC 313559/10313559
31/12/99 |
| 2000-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/99 |
| 2000-01-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/99 |
| 1999-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1999-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 1999-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 1996-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1996-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/95 |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-09 |
update statutory_documents COMPANY NAME CHANGED
STP (EUROPE) LIMITED
CERTIFICATE ISSUED ON 10/05/95 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
| 1995-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
| 1994-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-03-31 |
update statutory_documents RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 1993-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/91 FROM:
12 SHEET STREET
WINDSOR
BERKSHIRE
SL4 1BG |
| 1991-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/91 |
| 1991-12-13 |
update statutory_documents £ NC 1000/313559
17/10/91 |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 17/03/91; FULL LIST OF MEMBERS |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-01-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1989-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/89 FROM:
ALDWYCH HOUSE
ALDWYCH
LONDON
WC2B 4JP |
| 1989-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-18 |
update statutory_documents COMPANY NAME CHANGED
DONPAD LIMITED
CERTIFICATE ISSUED ON 19/04/89 |
| 1989-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-17 |
update statutory_documents ALTER MEM AND ARTS 300389 |
| 1989-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1989-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |