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EET UK DISTRIBUTION LIMITED

Company number 06353017

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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)
24 Dec 2015 MR01 Registration of charge 063530170003, created on 18 December 2015
02 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
10 Jun 2015 MR01 Registration of charge 063530170002, created on 28 May 2015
01 Jun 2015 MR05 All of the property or undertaking has been released from charge 1
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2015 AA Accounts for a small company made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10,000
01 Apr 2014 AA Accounts for a small company made up to 31 December 2013
29 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 10,000
07 Mar 2013 AA Accounts for a small company made up to 31 December 2012
31 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Mr Simon Michael Smith on 30 August 2012
30 Aug 2012 CH03 Secretary's details changed for John Skovbro Thomas on 30 August 2012
16 Jul 2012 CERTNM Company name changed eet uk distribution LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-10
16 Jul 2012 CONNOT Change of name notice
27 Mar 2012 AA Accounts for a small company made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
20 May 2011 CERTNM Company name changed eet nordic uk LIMITED\certificate issued on 20/05/11
  • CONNOT ‐
17 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-09
10 May 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
05 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-05
05 May 2011 CONNOT Change of name notice
23 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 30 June 2010
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1