MENZIES DISTRIBUTION LOGISTICS LIMITED

Company number 01175491

Date	Type	Description	View / Download
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
08 Sep 2023	CH01	Director's details changed for Mr Gregory John Michael on 7 September 2023	(2 pages)
11 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
03 Aug 2022	MR01	Registration of charge 011754910012, created on 22 July 2022	(72 pages)
02 Aug 2022	MA	Memorandum and Articles of Association	(18 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company entered into arrangements 21/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Jul 2022	AA	Full accounts made up to 1 January 2022	(22 pages)
23 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
15 Jul 2021	MR04	Satisfaction of charge 011754910010 in full	(1 page)
08 Jul 2021	AA	Accounts for a small company made up to 26 December 2020	(21 pages)
14 Jun 2021	MR01	Registration of charge 011754910011, created on 10 June 2021	(61 pages)
20 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	(4 pages)
25 Jan 2021	PSC05	Change of details for Menzies Distribution Services Limited as a person with significant control on 17 December 2020	(2 pages)
22 Jan 2021	PSC05	Change of details for Bibby Supply Chain Services Limited as a person with significant control on 14 January 2021	(2 pages)
14 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08	(3 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jan 2021	MA	Memorandum and Articles of Association	(18 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Jan 2021	CC04	Statement of company's objects	(2 pages)
18 Dec 2020	AP01	Appointment of Mr Gregory John Michael as a director on 11 December 2020	(2 pages)
17 Dec 2020	AD01	Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 17 December 2020	(1 page)
17 Dec 2020	TM02	Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 11 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Richard James Morson as a director on 11 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Peter James Clarkson as a director on 11 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Paul Raymond Patrick Mccourt as a director on 11 December 2020	(2 pages)