LISTER PETTER DISTRIBUTION EUROPE LIMITED

Company number 08644688

Date	Type	Description	View / Download
03 Sep 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
17 Jul 2014	CH01	Director's details changed for Mr Darren Graham Salter on 16 July 2014	(2 pages)
25 Jun 2014	AD01	Registered office address changed from the Priory Po Box 58 Long Street Dursley Gloucestershire GL11 4WH England on 25 June 2014	(2 pages)
05 Jun 2014	MR04	Satisfaction of charge 086446880001 in full	(4 pages)
14 May 2014	TM02	Termination of appointment of Rita Grimes as a secretary	(2 pages)
29 Jan 2014	CH01	Director's details changed for Mr Darren Graham Salter on 27 January 2014	(2 pages)
21 Dec 2013	MR01	Registration of charge 086446880001	(40 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 1,000	(3 pages)
17 Oct 2013	AP01	Appointment of Mr Darren Graham Salter as a director	(2 pages)
09 Oct 2013	AD01	Registered office address changed from Po Box Po Box 58 the Priory the Priory Long Street Dursley Gloucestershire GL11 4WH England on 9 October 2013	(1 page)
09 Oct 2013	AP03	Appointment of Mrs Rita Christine Grimes as a secretary	(1 page)
12 Sep 2013	AD01	Registered office address changed from 67 Lancaster House Newhall Street Birmingham B3 1NQ United Kingdom on 12 September 2013	(1 page)
12 Sep 2013	TM01	Termination of appointment of Gregory Emms as a director	(1 page)
12 Sep 2013	AP01	Appointment of Mr Patrick Roger Comer as a director	(2 pages)
09 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)