EURO Exide Corporation Limited

Company Name	EURO Exide Corporation Limited
Directors	Stefan Alois Stubing and Jason Stephen Lavin
Company Status	Active
Company Number	02901241
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Secretary Name	Jayne Wynne Roy
Nationality	British
Status	Current
Appointed	17 January 2012(17 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Mr Stefan Alois Stubing
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	28 June 2017(23 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton Greater Manchester BL6 6QQ

Director Name	Mr Jason Stephen Lavin
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(25 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Mr Robert Alan Lightfoot
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	General Marketing Manager
Country of Residence	England
Correspondence Address	West House 21 Empress Avenue West Mersea Colchester Essex CO5 8EX

Secretary Name	Mr Derek Aarons
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	14-15 College Crescent London NW3 5LL

Director Name	Alan Gauthier
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1994(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 1998)
Role	Executive Vice President And C
Correspondence Address	10 Flintlock Road Flemington New Jersey 08822 Usa Foreign

Director Name	George John Tinker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 04 June 1997)
Role	Chief Executive
Correspondence Address	Oakwood Brock Hill Runwell Wickford Essex SS11 7PB

Director Name	Arthur Hawkins
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1994(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 12 January 1999)
Role	Chief Executive Officer
Correspondence Address	1530 Surria Court Bloomfield Hills Michigan 48304 Usa Foreign

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(3 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Owsten Court Horwich Bolton BL6 5HL

Director Name	Dr James Mark Stevenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(3 years, 9 months after company formation)
Appointment Duration	9 years (resigned 19 December 2006)
Role	Managing Director
Country of Residence	Lancashire
Correspondence Address	The Coach House 213 Higher Lane Lymm Cheshire WA13 0RN

Director Name	Mr David Michael Morley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Secretary Name	Mr David Michael Morley
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Sharon Cottam
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(12 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 May 2007)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Moss Farm Barn Moss House Lane Much Hool Preston PR4 4TE

Director Name	Joel Michael Campbell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2006(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2009)
Role	Company Executive
Correspondence Address	6515 Caldwell Court Suwanee Georgia 300024 Foreign

Secretary Name	Mr Ian Wilding
Nationality	British
Status	Resigned
Appointed	17 March 2007(13 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Crowborough Close Lostock Bolton BL6 4LZ

Director Name	Bertram Arnold Bechtold
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	10 May 2007(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	An Alten Weiher 27a Gelnhausen 63571 Germany

Director Name	Stefan Alois Stubing
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2010(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Secretary Name	Mark Wallwork
Nationality	British
Status	Resigned
Appointed	12 April 2010(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2011)
Role	Company Director
Correspondence Address	PO Box 1 Salford Road Over Hulton Bolton Lancashire BL5 1DD

Director Name	Stephen Pinson Coburn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2012(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Nicholas James Iuanow
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2012(18 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Brad Stewart Kalter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2012(18 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ

Director Name	Mr Chi Wing Lam
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 June 2017(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2019)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Mansell House Aspinall Close Middlebrook Horwich Bolton Greater Manchester BL6 6QQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	09 May 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1998)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	eu.exide.com

Location

Registered Address	Mansell House Aspinall Close Middlebrook Horwich Bolton BL6 6QQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

13.1m at £1	Exide Holding Europe Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£195,669,000
Cash	£1,000
Current Liabilities	£195,670,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

25 January 2011	Delivered on: 7 February 2011 Satisfied on: 21 June 2013 Persons entitled: Wells Fargo Capital Finance. Llc Classification: Composite debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 May 2007	Delivered on: 24 May 2007 Satisfied on: 27 January 2011 Persons entitled: Deutsche Bank Ag New York Branch as Agent and Trustee for and on Behalf of the Abl Creditors Classification: Composite debenture Secured details: All monies due or to become due from any foreign credit party to the abl creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the south west side of salford road bolton t/no LA242450 and other chattels,the charged deposits,all investments and all related rights. See the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 24 May 2007 Satisfied on: 27 January 2011 Persons entitled: Deutsche Bank Ag New York Branch as Agent and Trustee for and on Behalf of the Securedcreditors Classification: Equitable charge over shares Secured details: All monies due or to become due from any foreign credit party to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the corporation's right title and interest in and to the following property whether now owned or hereafter acquired all securities,all substitutions and replacements. See the mortgage charge document for full details. Fully Satisfied
5 May 2004	Delivered on: 25 May 2004 Satisfied on: 27 June 2007 Persons entitled: Deutsche Bank Ag New York Branch Classification: Securities pledge agreement Secured details: All monies due or to become due from the company to the lender creditors and to the other creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares in ontario inc. And dividends. See the mortgage charge document for full details. Fully Satisfied
5 May 2004	Delivered on: 18 May 2004 Satisfied on: 27 June 2007 Persons entitled: Deutsche Bank Ag New York Branch for Itself and on Behalf of the Secured Creditors (Collateralagent) Classification: Debenture Secured details: All monies due or to become due from the company to the lender creditors, the other creditors and to any agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage, all of the real property, all plant and machinery, equipment, computers, vehicles and other chattels, all of the charged deposits, all investments and related rights, all of its rights, title, interests and benefits in, to or in respect of the insurances and all claims, to or in respect of the material contracts, the receivables, to or in respect of the inter-company loans. See the mortgage charge document for full details. Fully Satisfied
15 September 2003	Delivered on: 18 September 2003 Satisfied on: 21 June 2013 Persons entitled: Amlin Underwriting Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums of money in any currency deposited or paid by the chargor to the credit of account no 06014904 with bank of scotland. Fully Satisfied
29 May 2002	Delivered on: 18 June 2002 Satisfied on: 28 August 2004 Persons entitled: Citicorp Usa Inc. for Itself and Each of the Other Secured Parties (The Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the intercompany lender and the pre-petition agent, and/or any of the other pre-petition secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 December 2001	Delivered on: 7 January 2002 Satisfied on: 28 August 2004 Persons entitled: Credit Suisse First Boston Classification: Charge over shares Secured details: All monies due or to become due from the company and any other charging company to the administrative agent and/or any other lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, the scheduled shares (refer to form 395 for details) and all other shares now belonging to it, all other shares and interests in shares hereafter belonging to it and all dividends interest and other distributions paid or payable in resepct of any shares and all shares now or hereafter belonging to it. See the mortgage charge document for full details. Fully Satisfied
11 November 2013	Delivered on: 15 November 2013 Satisfied on: 2 May 2015 Persons entitled: Wells Fargo Bank, National Association as Collateral Agent and Indenture Trustee for Itself and for Each of the Secured Creditors Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
27 June 2013	Delivered on: 8 July 2013 Satisfied on: 2 May 2015 Persons entitled: Jpmorgan Chase Bank, N.A. ("the Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 June 2013	Delivered on: 24 June 2013 Satisfied on: 2 May 2015 Persons entitled: Jpmorgan Chase Bank, N.A. (The "Security Trustee") Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied
13 June 2013	Delivered on: 24 June 2013 Satisfied on: 2 May 2015 Persons entitled: Jpmorgan Chase Bank, N.A. (The "Security Trustee") Classification: A registered charge Particulars: Trademarks registration numbers vr 1997 04315 (danish registered) and 180530 (norwegian registered). Notification of addition to or amendment of charge. Fully Satisfied
7 April 1995	Delivered on: 24 April 1995 Satisfied on: 10 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 October 2020	Delivered on: 27 October 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Fixed charges provided over intellectual property. See charging instrument for further information. Outstanding
16 July 2019	Delivered on: 30 July 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: N/A. Outstanding
17 July 2019	Delivered on: 24 July 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Fixed charges provided over intellectual property - see security instrument for further information. Outstanding
30 April 2015	Delivered on: 15 May 2015 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
30 April 2015	Delivered on: 14 May 2015 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
30 April 2015	Delivered on: 11 May 2015 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding

Filing History

5 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
29 October 2020	Satisfaction of charge 029012410017 in full (1 page)
27 October 2020	Registration of charge 029012410019, created on 26 October 2020 (71 pages)
4 September 2020	Satisfaction of charge 029012410015 in full (1 page)
4 September 2020	Satisfaction of charge 029012410018 in full (1 page)
4 September 2020	Satisfaction of charge 029012410014 in full (1 page)
4 September 2020	Satisfaction of charge 029012410016 in full (1 page)
4 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (19 pages)
20 December 2019	Termination of appointment of Chi Wing Lam as a director on 18 December 2019 (1 page)
20 December 2019	Appointment of Mr Jason Stephen Lavin as a director on 19 December 2019 (2 pages)
30 July 2019	Registration of charge 029012410018, created on 16 July 2019 (37 pages)
24 July 2019	Registration of charge 029012410017, created on 17 July 2019 (65 pages)
1 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Brad Stewart Kalter as a director on 4 February 2019 (1 page)
4 January 2019	Full accounts made up to 31 March 2018 (18 pages)
5 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
24 July 2017	Appointment of Stefan Alois Stubing as a director on 28 June 2017 (3 pages)
24 July 2017	Appointment of Stefan Alois Stubing as a director on 28 June 2017 (3 pages)
7 July 2017	Termination of appointment of Nicholas James Iuanow as a director on 28 June 2017 (2 pages)
7 July 2017	Termination of appointment of Nicholas James Iuanow as a director on 28 June 2017 (2 pages)
7 July 2017	Appointment of Chi Wing Lam as a director on 28 June 2017 (3 pages)
7 July 2017	Appointment of Chi Wing Lam as a director on 28 June 2017 (3 pages)
3 July 2017	Amended full accounts made up to 31 March 2016 (63 pages)
3 July 2017	Amended full accounts made up to 31 March 2016 (63 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 31 March 2016 (17 pages)
29 November 2016	Full accounts made up to 31 March 2016 (17 pages)
2 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 13,113,000 (19 pages)
2 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 13,113,000 (19 pages)
25 September 2015	Full accounts made up to 31 March 2015 (17 pages)
25 September 2015	Full accounts made up to 31 March 2015 (17 pages)
15 May 2015	Registration of charge 029012410016, created on 30 April 2015 (60 pages)
15 May 2015	Registration of charge 029012410016, created on 30 April 2015 (60 pages)
14 May 2015	Registration of charge 029012410015, created on 30 April 2015 (26 pages)
14 May 2015	Registration of charge 029012410015, created on 30 April 2015 (26 pages)
11 May 2015	Registration of charge 029012410014, created on 30 April 2015 (59 pages)
11 May 2015	Registration of charge 029012410014, created on 30 April 2015 (59 pages)
2 May 2015	Satisfaction of charge 029012410010 in full (4 pages)
2 May 2015	Satisfaction of charge 029012410012 in full (4 pages)
2 May 2015	Satisfaction of charge 029012410013 in full (4 pages)
2 May 2015	Satisfaction of charge 029012410013 in full (4 pages)
2 May 2015	Satisfaction of charge 029012410011 in full (4 pages)
2 May 2015	Satisfaction of charge 029012410011 in full (4 pages)
2 May 2015	Satisfaction of charge 029012410010 in full (4 pages)
2 May 2015	Satisfaction of charge 029012410012 in full (4 pages)
27 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 13,113,000 (14 pages)
27 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 13,113,000 (14 pages)
11 January 2015	Full accounts made up to 31 March 2014 (17 pages)
11 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 May 2014	Second filing of AR01 previously delivered to Companies House made up to 22 February 2014 (17 pages)
6 May 2014	Second filing of AR01 previously delivered to Companies House made up to 22 February 2014 (17 pages)
15 April 2014	Annual return made up to 22 February 2014 Statement of capital on 2014-04-15 GBP 13,113,000 ANNOTATION A second filed AR01 was registered on 06/05/2014. (15 pages)
15 April 2014	Annual return made up to 22 February 2014 Statement of capital on 2014-04-15 GBP 13,113,000 ANNOTATION A second filed AR01 was registered on 06/05/2014. (15 pages)
20 March 2014	Termination of appointment of Stephen Coburn as a director (1 page)
20 March 2014	Termination of appointment of Stephen Coburn as a director (1 page)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
15 November 2013	Registration of charge 029012410013 (79 pages)
15 November 2013	Registration of charge 029012410013 (79 pages)
8 July 2013	Registration of charge 029012410012 (38 pages)
8 July 2013	Registration of charge 029012410012 (38 pages)
24 June 2013	Registration of charge 029012410011 (29 pages)
24 June 2013	Registration of charge 029012410010 (67 pages)
24 June 2013	Registration of charge 029012410011 (29 pages)
24 June 2013	Registration of charge 029012410010 (67 pages)
21 June 2013	Satisfaction of charge 4 in full (4 pages)
21 June 2013	Satisfaction of charge 4 in full (4 pages)
21 June 2013	Satisfaction of charge 9 in full (4 pages)
21 June 2013	Satisfaction of charge 9 in full (4 pages)
11 June 2013	Termination of appointment of Stefan Stubing as a director (2 pages)
11 June 2013	Termination of appointment of Chi Lam as a director (2 pages)
11 June 2013	Termination of appointment of Chi Lam as a director (2 pages)
11 June 2013	Termination of appointment of Stefan Stubing as a director (2 pages)
12 March 2013	Annual return made up to 22 February 2013 (17 pages)
12 March 2013	Annual return made up to 22 February 2013 (17 pages)
12 December 2012	Full accounts made up to 31 March 2012 (16 pages)
12 December 2012	Director's details changed for Chi Wing Lam on 15 November 2012 (3 pages)
12 December 2012	Full accounts made up to 31 March 2012 (16 pages)
12 December 2012	Director's details changed for Chi Wing Lam on 15 November 2012 (3 pages)
4 October 2012	Section 519 (1 page)
4 October 2012	Auditor's resignation (1 page)
4 October 2012	Auditor's resignation (1 page)
4 October 2012	Section 519 (1 page)
20 September 2012	Appointment of Brad Stewart Kalter as a director (3 pages)
20 September 2012	Appointment of Nicholas James Iuanow as a director (3 pages)
20 September 2012	Appointment of Chi Wing Lam as a director (3 pages)
20 September 2012	Appointment of Stephen Pinson Coburn as a director (3 pages)
20 September 2012	Appointment of Chi Wing Lam as a director (3 pages)
20 September 2012	Appointment of Nicholas James Iuanow as a director (3 pages)
20 September 2012	Appointment of Stephen Pinson Coburn as a director (3 pages)
20 September 2012	Appointment of Brad Stewart Kalter as a director (3 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (14 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (14 pages)
16 February 2012	Registered office address changed from , Po Box 1, Salford Road over Hulton, Bolton, Lancashire, BL5 1DD on 16 February 2012 (2 pages)
16 February 2012	Registered office address changed from , Po Box 1, Salford Road over Hulton, Bolton, Lancashire, BL5 1DD on 16 February 2012 (2 pages)
31 January 2012	Termination of appointment of Mark Wallwork as a secretary (2 pages)
31 January 2012	Termination of appointment of Mark Wallwork as a secretary (2 pages)
31 January 2012	Appointment of Jayne Wynne Roy as a secretary (3 pages)
31 January 2012	Appointment of Jayne Wynne Roy as a secretary (3 pages)
31 August 2011	Full accounts made up to 31 March 2011 (17 pages)
31 August 2011	Full accounts made up to 31 March 2011 (17 pages)
15 July 2011	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
15 July 2011	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
7 February 2011	Particulars of a mortgage or charge / charge no: 9 (12 pages)
7 February 2011	Particulars of a mortgage or charge / charge no: 9 (12 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
15 July 2010	Annual return made up to 22 February 2010 with a full list of shareholders (14 pages)
15 July 2010	Annual return made up to 22 February 2010 with a full list of shareholders (14 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2010	Appointment of Mark Wallwork as a secretary (5 pages)
21 April 2010	Termination of appointment of Bertram Bechtold as a director (2 pages)
21 April 2010	Termination of appointment of Ian Wilding as a secretary (2 pages)
21 April 2010	Termination of appointment of Bertram Bechtold as a director (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2010	Appointment of Stefan Alois Stubing as a director (3 pages)
21 April 2010	Appointment of Stefan Alois Stubing as a director (3 pages)
21 April 2010	Appointment of Mark Wallwork as a secretary (5 pages)
21 April 2010	Termination of appointment of Ian Wilding as a secretary (2 pages)
17 January 2010	Full accounts made up to 31 March 2009 (17 pages)
17 January 2010	Full accounts made up to 31 March 2009 (17 pages)
18 May 2009	Return made up to 22/02/09; full list of members (10 pages)
18 May 2009	Return made up to 22/02/09; full list of members (10 pages)
21 March 2009	Appointment terminated director joel campbell (1 page)
21 March 2009	Appointment terminated director joel campbell (1 page)
4 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (3 pages)
4 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
4 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (3 pages)
4 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
11 July 2008	Return made up to 22/02/08; full list of members (5 pages)
11 July 2008	Return made up to 22/02/08; full list of members (5 pages)
7 July 2008	Full accounts made up to 31 March 2008 (16 pages)
7 July 2008	Full accounts made up to 31 March 2008 (16 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
11 July 2007	Full accounts made up to 31 March 2007 (17 pages)
11 July 2007	Full accounts made up to 31 March 2007 (17 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2007	Particulars of mortgage/charge (11 pages)
24 May 2007	Particulars of mortgage/charge (21 pages)
24 May 2007	Particulars of mortgage/charge (21 pages)
24 May 2007	Particulars of mortgage/charge (11 pages)
18 May 2007	Return made up to 22/02/07; full list of members (5 pages)
18 May 2007	Return made up to 22/02/07; full list of members (5 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
25 August 2006	Full accounts made up to 31 March 2006 (20 pages)
25 August 2006	Group of companies' accounts made up to 31 March 2005 (39 pages)
25 August 2006	Full accounts made up to 31 March 2006 (20 pages)
25 August 2006	Group of companies' accounts made up to 31 March 2005 (39 pages)
19 May 2006	Return made up to 22/02/06; full list of members (5 pages)
19 May 2006	Return made up to 22/02/06; full list of members (5 pages)
11 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
11 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2005	Return made up to 22/02/05; full list of members (5 pages)
2 August 2005	Return made up to 22/02/05; full list of members (5 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (36 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (36 pages)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
30 December 2004	Group of companies' accounts made up to 31 March 2003 (36 pages)
30 December 2004	Group of companies' accounts made up to 31 March 2003 (36 pages)
15 September 2004	Return made up to 22/02/04; full list of members (7 pages)
15 September 2004	Return made up to 22/02/04; full list of members (7 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2004	Particulars of mortgage/charge (9 pages)
25 May 2004	Particulars of mortgage/charge (9 pages)
18 May 2004	Particulars of mortgage/charge (13 pages)
18 May 2004	Particulars of mortgage/charge (13 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
6 September 2003	Director's particulars changed (2 pages)
6 September 2003	Director's particulars changed (2 pages)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
25 June 2003	Group of companies' accounts made up to 31 March 2002 (35 pages)
25 June 2003	Group of companies' accounts made up to 31 March 2002 (35 pages)
23 May 2003	Return made up to 22/02/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
23 May 2003	Return made up to 22/02/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 May 2003	Auditor's resignation (2 pages)
15 May 2003	Auditor's resignation (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
20 December 2002	Group of companies' accounts made up to 31 March 2001 (33 pages)
20 December 2002	Group of companies' accounts made up to 31 March 2001 (33 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
18 June 2002	Particulars of mortgage/charge (21 pages)
18 June 2002	Particulars of mortgage/charge (21 pages)
13 February 2002	Return made up to 22/02/02; full list of members (7 pages)
13 February 2002	Return made up to 22/02/02; full list of members (7 pages)
7 January 2002	Particulars of mortgage/charge (3 pages)
7 January 2002	Particulars of mortgage/charge (3 pages)
20 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
20 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
17 August 2001	Group of companies' accounts made up to 31 March 2000 (34 pages)
17 August 2001	Group of companies' accounts made up to 31 March 2000 (34 pages)
8 June 2001	Full group accounts made up to 31 March 1999 (33 pages)
8 June 2001	Full group accounts made up to 31 March 1999 (33 pages)
15 May 2001	Return made up to 22/02/01; full list of members (7 pages)
15 May 2001	Return made up to 22/02/01; full list of members (7 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
4 May 2000	Full group accounts made up to 31 March 1998 (34 pages)
4 May 2000	Full group accounts made up to 31 March 1998 (34 pages)
10 April 2000	Return made up to 22/02/00; full list of members (7 pages)
10 April 2000	Return made up to 22/02/00; full list of members (7 pages)
12 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
12 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
16 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
23 March 1999	Return made up to 22/02/99; no change of members (8 pages)
23 March 1999	Return made up to 22/02/99; no change of members (8 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
6 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
6 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (3 pages)
31 December 1998	New secretary appointed;new director appointed (3 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
9 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 July 1998	Full accounts made up to 31 March 1997 (68 pages)
3 July 1998	Full accounts made up to 31 March 1997 (68 pages)
30 May 1998	Location of register of members (1 page)
30 May 1998	Location of register of members (1 page)
16 March 1998	Return made up to 22/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 1998	Return made up to 22/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Registered office changed on 18/12/97 from: exide house 24 atlantic square, station road, witham, essex CM8 2TL (1 page)
18 December 1997	Registered office changed on 18/12/97 from: exide house 24 atlantic square, station road, witham, essex CM8 2TL (1 page)
16 October 1997	Full group accounts made up to 31 March 1996 (68 pages)
16 October 1997	Full group accounts made up to 31 March 1996 (68 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
15 May 1997	Return made up to 22/02/97; no change of members (7 pages)
15 May 1997	Return made up to 22/02/97; no change of members (7 pages)
21 April 1996	Return made up to 22/02/96; full list of members (7 pages)
21 April 1996	Return made up to 22/02/96; full list of members (7 pages)
10 February 1996	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 1996	Declaration of satisfaction of mortgage/charge (3 pages)
6 February 1996	Full group accounts made up to 31 March 1995 (28 pages)
6 February 1996	Full group accounts made up to 31 March 1995 (28 pages)
6 December 1995	Ad 04/12/95--------- Â£ si 11713000@1=11713000 Â£ ic 1400000/13113000 (2 pages)
6 December 1995	Ad 04/12/95--------- Â£ si 11713000@1=11713000 Â£ ic 1400000/13113000 (2 pages)
5 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 December 1995	Â£ nc 1400000/13113000 29/11/95 (1 page)
5 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 December 1995	Â£ nc 1400000/13113000 29/11/95 (1 page)
14 June 1995	Director's particulars changed (4 pages)
14 June 1995	Director's particulars changed (4 pages)
5 June 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 June 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)
27 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
31 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 February 1994	Incorporation (17 pages)
22 February 1994	Incorporation (17 pages)

EURO Exide Corporation Limited

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