EUROSONIC GROUP LIMITED

Company number 01394171

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
30 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28	(3 pages)
21 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
16 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(7 pages)
12 Jun 2017	SH08	Change of share class name or designation	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Jan 2017	SH03	Purchase of own shares.	(3 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
13 Oct 2016	TM01	Termination of appointment of Varinder Pal Singh Kandhari as a director on 7 October 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Nirmal Singh Kandhari as a director on 7 October 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Neena Kaur Kandhari as a director on 7 October 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Neena Kaur Kandhari as a director on 7 October 2016	(1 page)
01 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 352,000	(7 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
08 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 352,000	(10 pages)
08 Jun 2015	TM01	Termination of appointment of Varinder Pal Singh Kandhari as a director on 31 December 2009	(1 page)
19 May 2015	TM01	Termination of appointment of Nick Kohli as a director on 18 May 2015	(1 page)
22 Apr 2015	CH01	Director's details changed for Mr Harpreet Singh Chadha on 1 January 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Zulfikar Khan as a director on 9 January 2015	(1 page)
29 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
03 Dec 2014	AP01	Appointment of Mr Anthony Francis Dorgan as a director on 1 November 2014	(2 pages)
16 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Oct 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
16 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Oct 2014	MR04	Satisfaction of charge 9 in full	(4 pages)