HARRIS DISTRIBUTION LIMITED

Company number 00717628

Date	Type	Description	View / Download
24 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
15 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
01 Feb 2018	AP01	Appointment of Ms Georgina Garratt as a director on 1 February 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Lyndsay Gillian Navid Lane as a director on 31 January 2018	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Sep 2017	PSC02	Notification of Xpo Holdings Uk and Ireland Limited as a person with significant control on 1 September 2017	(4 pages)
19 Sep 2017	PSC07	Cessation of Tdg Limited as a person with significant control on 1 September 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
20 Feb 2017	AP03	Appointment of Ms Georgina Garratt as a secretary on 20 February 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017	(1 page)
13 Nov 2016	AP01	Appointment of Mr Simon Gavin Evans as a director on 4 November 2016	(2 pages)
13 Nov 2016	TM01	Termination of appointment of David James Thomas as a director on 4 November 2016	(1 page)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	(4 pages)
09 May 2016	CH01	Director's details changed for Ms Lyndsay Gillian Navid Lane on 8 May 2016	(2 pages)
09 May 2016	CH03	Secretary's details changed for Lyndsay Navid Lane on 8 May 2016	(1 page)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
03 Dec 2015	AP01	Appointment of Mr David James Thomas as a director on 30 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Patrick Bataillard as a director on 27 November 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015	(1 page)
26 Jun 2015	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on 26 June 2015	(1 page)
10 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 1,000	(6 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000	(6 pages)