ENERSYS HOLDINGS UK LTD filing history - Find and update company information

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ENERSYS HOLDINGS UK LTD

Company number 04388106

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AAMD	Amended full accounts made up to 31 March 2023	View PDF Amended full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
03 May 2023	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 3 May 2023	View PDF Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 3 May 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: signing of the accounts by any one director be approved / copmpany business 30/03/2023	View PDF Resolutions RES13 ‐ Re: signing of the accounts by any one director be approved / copmpany business 30/03/2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
10 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	CH01	Director's details changed for Bartosz Maciej Wielicki on 23 July 2022	View PDF Director's details changed for Bartosz Maciej Wielicki on 23 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH01	Director's details changed for Bartosz Maciej Wielicki on 1 August 2022	View PDF Director's details changed for Bartosz Maciej Wielicki on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH01	Director's details changed for Bartosz Maciej Wielicki on 1 August 2022	View PDF Director's details changed for Bartosz Maciej Wielicki on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Anthony Hurt Jowett as a director on 4 May 2022	View PDF Termination of appointment of Anthony Hurt Jowett as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Bartosz Maciej Wielicki as a director on 4 May 2022	View PDF Appointment of Bartosz Maciej Wielicki as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/04/2022	View PDF Resolutions RES13 ‐ Company business 06/04/2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
07 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Debenture 2 New Bailey 6 Stanley Street Manchester M3 5GS	View PDF Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Debenture 2 New Bailey 6 Stanley Street Manchester M3 5GS - link opens in a new window - 1 page (1 page)
22 Dec 2021	CH04	Secretary's details changed for Ldc Nominee Secretary Limited on 1 February 2021	View PDF Secretary's details changed for Ldc Nominee Secretary Limited on 1 February 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
25 Mar 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	TM01	Termination of appointment of Holger Paul Aschke as a director on 13 August 2020	View PDF Termination of appointment of Holger Paul Aschke as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CH01	Director's details changed for Anthony Hurt Jowett on 25 March 2019	View PDF Director's details changed for Anthony Hurt Jowett on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CH01	Director's details changed for Anthony Hurt Jowett on 1 February 2017	View PDF Director's details changed for Anthony Hurt Jowett on 1 February 2017 - link opens in a new window - 2 pages (2 pages)

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