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Dato Capital United Kingdom

Spectrum Brands (Uk) LTD

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Reports

Extended Company Report with Annual Accounts SPECTRUM BRANDS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RAYOVAC EUROPE LIMITED

Details

Company type Private Limited Company
Company Number 02394603
Record last updated Wednesday, April 19, 2023 12:28:02 PM UTC
Postal Code M35 0HS

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SPECTRUM BRANDS (UK) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 4, 2023 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Dec 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 24, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 2, 2019 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Nov 30, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 19, 2016 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Jul 4, 2015 Annual accounts Annual accounts
Registry May 26, 2015 Annual return Annual return
Registry Apr 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2015 Appointment of a man as Director 2394... Appointment of a man as Director 2394...
Registry Apr 2, 2015 Resignation of one Director Resignation of one Director
Registry Apr 1, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 27, 2014 Annual return Annual return
Financials Apr 7, 2014 Annual accounts Annual accounts
Financials Jun 26, 2013 Annual accounts 2394... Annual accounts 2394...
Registry Jun 3, 2013 Annual return Annual return
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Resignation of one Country Sales Manager and one Director (a man) Resignation of one Country Sales Manager and one Director (a man)
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry Dec 6, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2012 Change of particulars for director 2394... Change of particulars for director 2394...
Registry Nov 15, 2012 Change of registered office address Change of registered office address
Registry Nov 15, 2012 Annual return Annual return
Registry Nov 13, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 13, 2012 Change of particulars for director Change of particulars for director
Registry Nov 13, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 13, 2012 Change of particulars for director Change of particulars for director
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry May 8, 2012 Change of particulars for director Change of particulars for director
Registry May 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 8, 2012 Change of particulars for secretary 2394... Change of particulars for secretary 2394...
Registry May 8, 2012 Change of particulars for director Change of particulars for director
Registry Apr 27, 2012 Appointment of a man as Country Sales Manager and Director Appointment of a man as Country Sales Manager and Director
Registry Apr 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Financials Jul 5, 2011 Annual accounts 3164... Annual accounts 3164...
Registry Jun 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 27, 2011 Annual return Annual return
Registry Feb 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 28, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2011 Change of registered office address Change of registered office address
Registry Jan 18, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 17, 2011 Change of name certificate Change of name certificate
Registry Jan 17, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 17, 2011 Company name change Company name change
Registry Jan 17, 2011 Company name change 3164... Company name change 3164...
Registry Jan 17, 2011 Change of name certificate Change of name certificate
Registry Jan 17, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2010 Appointment of a man as Director 2394... Appointment of a man as Director 2394...
Registry Dec 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 2010 Annual return Annual return
Registry Nov 17, 2010 Change of registered office address Change of registered office address
Registry Nov 11, 2010 Change of name certificate Change of name certificate
Registry Nov 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Appointment of a man as Director 3164... Appointment of a man as Director 3164...
Registry Sep 9, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 21, 2010 Annual return Annual return
Financials May 5, 2010 Annual accounts Annual accounts
Financials Nov 11, 2009 Annual accounts 2394... Annual accounts 2394...
Registry Nov 6, 2009 Annual return Annual return
Registry Jun 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 4, 2009 Annual return Annual return
Registry Dec 11, 2008 Annual return 3164... Annual return 3164...
Financials Dec 1, 2008 Annual accounts Annual accounts
Financials Nov 10, 2008 Annual accounts 3164... Annual accounts 3164...
Registry Nov 3, 2008 Resignation of a director Resignation of a director
Registry Nov 3, 2008 Resignation of a director 2394... Resignation of a director 2394...
Registry Nov 3, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 10, 2008 Resignation of 2 people: one Sales & Logistics Director, one Managing Director and one Director (a man) Resignation of 2 people: one Sales & Logistics Director, one Managing Director and one Director (a man)
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Registry May 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Resignation of a director Resignation of a director
Registry Mar 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Registry Feb 19, 2008 Resignation of a director 2394... Resignation of a director 2394...
Registry Feb 19, 2008 Appointment of a director Appointment of a director
Registry Jan 23, 2008 Resignation of one Executive v P and one Director (a man) Resignation of one Executive v P and one Director (a man)
Registry Jan 21, 2008 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jan 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2007 Annual return Annual return

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