EUROPE AFRICA DISTRIBUTION LIMITED

Company number 08099649

Date	Type	Description	View / Download
18 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
06 Dec 2017	MR01	Registration of charge 080996490001, created on 28 November 2017	(24 pages)
24 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
24 Aug 2017	PSC07	Cessation of Tvs Automobile Solutions Ltd as a person with significant control on 6 April 2016	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with no updates	(3 pages)
17 Jul 2017	PSC02	Notification of Tvs Automobile Solutions Ltd as a person with significant control on 6 April 2016	(1 page)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
22 Aug 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 2,158,083.05	(7 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
06 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2,158,083	(6 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,850,000	(7 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 1,850,000.00	(7 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,300,000	(5 pages)
10 Sep 2013	AP03	Appointment of Mr Paul John Roberts as a secretary	(1 page)
10 Sep 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
19 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
19 Jul 2013	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom on 19 July 2013	(1 page)
18 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(5 pages)
18 Jul 2013	CH01	Director's details changed for Ramachandran Dinesh on 11 June 2012	(2 pages)
09 Jul 2013	CERTNM	Company name changed dinram investments uk LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-04	(2 pages)

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