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CRODA DISTILLATES LIMITED

Company number 00143637

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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)
10 Dec 2012 AP01 Appointment of Thomas Michael Brophy as a director
10 Dec 2012 AP03 Appointment of Thomas Michael Brophy as a secretary
  • ANNOTATION The appointment date was removed from the AP03 on 22/01/2013 as it is factually inaccurate or is derived from something factually inaccurate.
10 Dec 2012 TM01 Termination of appointment of Alexandra Scott as a director
10 Dec 2012 TM02 Termination of appointment of Alexandra Scott as a secretary
30 May 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Deborah Susan Hill on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Alexandra Louise Scott on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Alexandra Louise Scott on 1 October 2009
06 Jul 2009 AA Full accounts made up to 31 December 2008
08 May 2009 363a Return made up to 09/04/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 09/04/08; no change of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 09/04/07; full list of members
22 Feb 2007 288a New director appointed
22 Feb 2007 288b Director resigned
11 Dec 2006 288c Secretary's particulars changed;director's particulars changed
11 Dec 2006 288c Secretary's particulars changed;director's particulars changed
08 May 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 363a Return made up to 09/04/06; full list of members