TVS AUTO ELECTRICS LIMITED

Company number 10893214

Date	Type	Description	View / Download
01 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
01 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
23 Apr 2019	MA	Memorandum and Articles of Association	(12 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement.security agent/sub ordination deed/ authorisation of directors 29/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Apr 2019	MR01	Registration of charge 108932140001, created on 5 April 2019	(59 pages)
15 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
31 Aug 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Apr 2018	AP01	Appointment of Mr Alexander Clifford Bromley as a director on 9 April 2018	(2 pages)
20 Nov 2017	PSC02	Notification of Tvs Europe Distribution Ltd as a person with significant control on 24 August 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of Universal Components Uk Limited as a person with significant control on 24 August 2017	(1 page)
24 Aug 2017	PSC02	Notification of Universal Components Uk Limited as a person with significant control on 24 August 2017	(1 page)
24 Aug 2017	PSC07	Cessation of Tvs Europe Distribution Limited as a person with significant control on 24 August 2017	(1 page)
01 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 100	(11 pages)