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EUROPE AFRICA DISTRIBUTION LIMITED

Company number 08099649

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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)
15 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
24 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AP01	Appointment of Mr David Richard Kernahan as a director on 30 March 2022	View PDF Appointment of Mr David Richard Kernahan as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Mr Richard Charles Thomas as a director on 30 March 2022	View PDF Appointment of Mr Richard Charles Thomas as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Santhanagopalan Subramanian as a director on 30 March 2022	View PDF Termination of appointment of Santhanagopalan Subramanian as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Dinesh Ramachandran as a director on 30 March 2022	View PDF Termination of appointment of Dinesh Ramachandran as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Krishnamoorthy Narayanan as a director on 30 March 2022	View PDF Termination of appointment of Krishnamoorthy Narayanan as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
07 Sep 2021	AP03	Appointment of Mr Richard Charles Thomas as a secretary on 31 August 2021	View PDF Appointment of Mr Richard Charles Thomas as a secretary on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM02	Termination of appointment of Paul John Roberts as a secretary on 31 August 2021	View PDF Termination of appointment of Paul John Roberts as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
19 Nov 2020	AD01	Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Universal Components Uk Limited Ashroyd Business Park, Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 19 November 2020	View PDF Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Universal Components Uk Limited Ashroyd Business Park, Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 19 November 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
05 Jul 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	MR01	Registration of charge 080996490002, created on 29 May 2019	View PDF Registration of charge 080996490002, created on 29 May 2019 - link opens in a new window - 33 pages (33 pages)
08 Apr 2019	MR04	Satisfaction of charge 080996490001 in full	View PDF Satisfaction of charge 080996490001 in full - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)

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EUROPE AFRICA DISTRIBUTION LIMITED

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