About

Registered Number: 04698786
Date of Incorporation: 14/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

 

Based in High Wycombe, Bucks, Edgewell Personal Care Investments Uk Ltd was established in 2003, it's status is listed as "Active". The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 26 February 2020
AA - Annual Accounts 27 June 2019
TM01 - Termination of appointment of director 09 April 2019
TM01 - Termination of appointment of director 09 April 2019
AP01 - Appointment of director 09 April 2019
AP01 - Appointment of director 09 April 2019
CS01 - N/A 21 March 2019
TM01 - Termination of appointment of director 20 March 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 22 March 2018
AP01 - Appointment of director 21 March 2018
AP01 - Appointment of director 21 March 2018
TM01 - Termination of appointment of director 20 March 2018
TM01 - Termination of appointment of director 10 January 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 20 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2016
AA - Annual Accounts 13 May 2016
RESOLUTIONS - N/A 14 April 2016
CONNOT - N/A 09 April 2016
AR01 - Annual Return 23 March 2016
TM01 - Termination of appointment of director 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
TM02 - Termination of appointment of secretary 01 July 2015
AA - Annual Accounts 04 June 2015
RESOLUTIONS - N/A 02 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 June 2015
SH19 - Statement of capital 02 June 2015
CAP-SS - N/A 02 June 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 02 April 2014
SH01 - Return of Allotment of shares 01 April 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 27 June 2012
RESOLUTIONS - N/A 11 May 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 15 March 2010
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 23 March 2009
AA - Annual Accounts 16 February 2009
DISS40 - Notice of striking-off action discontinued 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
363a - Annual Return 16 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
AA - Annual Accounts 06 August 2007
363s - Annual Return 01 August 2007
287 - Change in situation or address of Registered Office 24 November 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
AA - Annual Accounts 02 August 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 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 July 2005
RESOLUTIONS - N/A 21 April 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 03 March 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
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 August 2004
363s - Annual Return 05 May 2004
225 - Change of Accounting Reference Date 02 February 2004
SA - Shares agreement 01 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2003
MISC - Miscellaneous document 01 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 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 11 June 2003
353a - Register of members in non-legible form 11 June 2003
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 11 June 2003
NEWINC - New incorporation documents 14 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.