About

Registered Number: 03937798
Date of Incorporation: 25/02/2000 (21 years and 7 months ago)
Company Status: Active
Registered Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

 

Energizer Group Ltd was registered on 25 February 2000, it's status is listed as "Active". There are 8 directors listed for the company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIM, Hannah Hyunjin 19 June 2020 - 1
BURCH, Martin 28 February 2000 01 October 2009 1
FAUST, Miles 01 July 2000 14 June 2004 1
FLEURY, Nicolas 27 September 2002 31 July 2006 1
HEDOUIN, Patrick 01 October 2005 28 February 2011 1
IRVINE, Murray Clifford 01 December 2003 30 September 2007 1
MCGROARTY, Stephen John 01 October 2009 24 June 2015 1
PURKIS, Taylor Macdonald 01 September 2006 18 June 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 27 June 2020
TM01 - Termination of appointment of director 27 June 2020
TM01 - Termination of appointment of director 27 June 2020
TM01 - Termination of appointment of director 27 June 2020
AP01 - Appointment of director 27 June 2020
AP01 - Appointment of director 27 June 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 28 February 2018
AP01 - Appointment of director 11 October 2017
AA - Annual Accounts 26 June 2017
TM01 - Termination of appointment of director 22 June 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 08 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2016
AR01 - Annual Return 24 March 2016
AP01 - Appointment of director 25 June 2015
AP01 - Appointment of director 25 June 2015
AP01 - Appointment of director 25 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM02 - Termination of appointment of secretary 24 June 2015
AA - Annual Accounts 04 June 2015
RESOLUTIONS - N/A 29 May 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 May 2015
SH19 - Statement of capital 29 May 2015
CAP-SS - N/A 29 May 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 15 March 2011
TM01 - Termination of appointment of director 10 March 2011
AP01 - Appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
DISS40 - Notice of striking-off action discontinued 06 October 2010
AA - Annual Accounts 05 October 2010
DISS16(SOAS) - N/A 05 October 2010
GAZ1 - First notification of strike-off action in London Gazette 28 September 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 16 February 2009
DISS40 - Notice of striking-off action discontinued 18 December 2008
363a - Annual Return 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
DISS16(SOAS) - N/A 13 December 2008
GAZ1 - First notification of strike-off action in London Gazette 09 December 2008
AA - Annual Accounts 04 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
363s - Annual Return 03 May 2007
AA - Annual Accounts 14 March 2007
287 - Change in situation or address of Registered Office 24 November 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
RESOLUTIONS - N/A 19 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 July 2006
363s - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
MEM/ARTS - N/A 24 October 2005
CERTNM - Change of name certificate 03 October 2005
AA - Annual Accounts 05 August 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
363s - Annual Return 20 April 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
AA - Annual Accounts 04 August 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
363s - Annual Return 05 May 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
AA - Annual Accounts 05 August 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
363s - Annual Return 01 April 2003
AUD - Auditor's letter of resignation 01 April 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 07 February 2003
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 07 February 2003
353a - Register of members in non-legible form 07 February 2003
288a - Notice of appointment of directors or secretaries 11 December 2002
RESOLUTIONS - N/A 29 November 2002
RESOLUTIONS - N/A 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
AA - Annual Accounts 03 August 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
363s - Annual Return 18 March 2002
225 - Change of Accounting Reference Date 16 January 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
288c - Notice of change of directors or secretaries or in their particulars 27 November 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 05 April 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
225 - Change of Accounting Reference Date 27 February 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
NEWINC - New incorporation documents 25 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.