Eet Europarts LTD, United Kingdom
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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EET NORDIC UK LIMITED
EET UK DISTRIBUTION LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06353017 |
| Record last updated | Friday, May 17, 2024 7:25:03 AM UTC |
| Official Address | Anamax House Oxford Road Gerrards Cross Buckinghamshire England Sl97bb East And Denham South West, Gerrards Cross East And Denham South West There are 2 companies registered at this street |
| Postal Code | SL97BB |
| Sector | Other business support service activities n.e.c. |
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| Document Type | Publication date | Download link | |
| Registry | Feb 10, 2024 | Appointment of a man as Secretary | |
| Registry | Feb 10, 2024 | Resignation of one Secretary (a man) | |
| Registry | Aug 28, 2021 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Aug 28, 2021 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
| Registry | Sep 4, 2018 | Appointment of a man as Director and Managing Director | |
| Registry | Jul 30, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 29, 2017 | Confirmation statement made , with updates | |
| Registry | Aug 7, 2017 | Persons with significant control | |
| Registry | Aug 7, 2017 | Persons with significant control 2599821... | |
| Registry | Jul 7, 2017 | Appointment of a person as Secretary | |
| Registry | Jul 7, 2017 | Resignation of one Secretary | |
| Registry | Jul 5, 2017 | Resignation of one Secretary (a man) | |
| Registry | Jul 5, 2017 | Appointment of a man as Secretary | |
| Financials | Mar 9, 2017 | Annual accounts | |
| Registry | Sep 8, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 29, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Jul 29, 2016 | Change of particulars for secretary | |
| Registry | Jul 28, 2016 | Change of particulars for director | |
| Registry | Apr 6, 2016 | Change of registered office address | |
| Financials | Feb 26, 2016 | Annual accounts | |
| Registry | Dec 24, 2015 | Registration of a charge / charge code | |
| Registry | Sep 2, 2015 | Annual return | |
| Registry | Jun 10, 2015 | Registration of a charge / charge code | |
| Registry | Jun 1, 2015 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | May 15, 2015 | Alteration to memorandum and articles | |
| Registry | May 15, 2015 | Resolution | |
| Financials | Mar 27, 2015 | Annual accounts | |
| Registry | Aug 29, 2014 | Annual return | |
| Financials | Apr 1, 2014 | Annual accounts | |
| Registry | Aug 29, 2013 | Annual return | |
| Financials | Mar 7, 2013 | Annual accounts | |
| Registry | Aug 31, 2012 | Annual return | |
| Registry | Aug 30, 2012 | Change of particulars for director | |
| Registry | Aug 30, 2012 | Change of particulars for secretary | |
| Registry | Jul 16, 2012 | Company name change | |
| Registry | Jul 16, 2012 | Change of name certificate | |
| Registry | Jul 16, 2012 | Notice of change of name nm01 - resolution | |
| Financials | Mar 27, 2012 | Annual accounts | |
| Registry | Aug 30, 2011 | Annual return | |
| Registry | May 20, 2011 | Company name change | |
| Registry | May 20, 2011 | Change of name certificate | |
| Registry | May 17, 2011 | Resolution | |
| Registry | May 17, 2011 | Change of name 10 | |
| Registry | May 10, 2011 | Change of accounting reference date | |
| Registry | May 5, 2011 | Resolution | |
| Registry | May 5, 2011 | Change of name 10 | |
| Registry | May 5, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Sep 23, 2010 | Annual return | |
| Financials | Sep 22, 2010 | Annual accounts | |
| Registry | Jul 17, 2010 | Mortgage | |
| Registry | Jul 17, 2010 | Particulars of a mortgage or charge | |
| Registry | Oct 26, 2009 | Annual return | |
| Financials | Sep 20, 2009 | Annual accounts | |
| Registry | Jul 20, 2009 | Resignation of a person | |
| Registry | Jul 15, 2009 | Resignation of one Director (a man) | |
| Registry | Jul 7, 2009 | Appointment of a person | |
| Registry | Jul 1, 2009 | Appointment of a man as Managing Director and Director | |
| Financials | Jun 1, 2009 | Annual accounts | |
| Registry | Nov 26, 2008 | Accounts | |
| Registry | Nov 26, 2008 | Change of accounting reference date | |
| Registry | Sep 29, 2008 | Annual return | |
| Registry | Sep 25, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 6, 2008 | Change in situation or address of registered office | |
| Registry | Sep 24, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Aug 28, 2007 | Two appointments: 2 men | |
