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EET UK DISTRIBUTION LIMITED

Company number 06353017

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	AP03	Appointment of Jan Holmetoft Iversen as a secretary on 10 February 2024	View PDF Appointment of Jan Holmetoft Iversen as a secretary on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM02	Termination of appointment of Claus Ring as a secretary on 10 February 2024	View PDF Termination of appointment of Claus Ring as a secretary on 10 February 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
08 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	PSC07	Cessation of Eet Group a/S as a person with significant control on 28 August 2021	View PDF Cessation of Eet Group a/S as a person with significant control on 28 August 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR01	Registration of charge 063530170006, created on 27 May 2022	View PDF Registration of charge 063530170006, created on 27 May 2022 - link opens in a new window - 37 pages (37 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
03 Feb 2022	MR04	Satisfaction of charge 063530170005 in full	View PDF Satisfaction of charge 063530170005 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR04	Satisfaction of charge 063530170004 in full	View PDF Satisfaction of charge 063530170004 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR04	Satisfaction of charge 063530170002 in full	View PDF Satisfaction of charge 063530170002 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR04	Satisfaction of charge 063530170003 in full	View PDF Satisfaction of charge 063530170003 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	PSC02	Notification of Eet Group a/S as a person with significant control on 28 August 2021	View PDF Notification of Eet Group a/S as a person with significant control on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 13 September 2021	View PDF Withdrawal of a person with significant control statement on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
09 Jun 2021	CH01	Director's details changed for Mr Soeren Drewsen on 9 June 2021	View PDF Director's details changed for Mr Soeren Drewsen on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
01 Oct 2020	CH03	Secretary's details changed for Mr Claus Ring on 1 October 2020	View PDF Secretary's details changed for Mr Claus Ring on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AD01	Registered office address changed from Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB England to 30 Riverside Way Uxbridge Middlesex UB8 2YF on 1 October 2020	View PDF Registered office address changed from Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB England to 30 Riverside Way Uxbridge Middlesex UB8 2YF on 1 October 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	MR01	Registration of charge 063530170005, created on 26 May 2020	View PDF Registration of charge 063530170005, created on 26 May 2020 - link opens in a new window - 44 pages (44 pages)

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EET UK DISTRIBUTION LIMITED

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