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DURACELL UK LIMITED

Company number 09490724

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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)
22 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
08 Jul 2023 AA Full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
29 Jul 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
17 Jul 2021 AA Full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
24 Sep 2020 CH01 Director's details changed for Mr Apostolos Piaras on 1 January 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
11 May 2020 AP01 Appointment of Mr Daniel Edward Haskins as a director on 23 April 2020
06 May 2020 TM01 Termination of appointment of Ramon Andres Velutini as a director on 23 April 2020
06 May 2020 AP01 Appointment of Mr Edward Charles Ryder as a director on 23 April 2020
06 May 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
25 Jun 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
22 Aug 2018 AP01 Appointment of Ramon Andres Velutini as a director on 15 August 2018
22 Aug 2018 TM01 Termination of appointment of Javier Hernandez Reta as a director on 15 August 2018
19 Jun 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
04 Aug 2017 AA Full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
02 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 AP01 Appointment of Mr Javier Hernandez Reta as a director on 29 February 2016
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 760,001
29 Feb 2016 TM01 Termination of appointment of Brian Desmond Young as a director on 29 February 2016