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MENZIES DISTRIBUTION LOGISTICS LIMITED

Company number 01175491

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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)
07 Jan 2014 AP01 Appointment of Paul Anthony Byrne as a director
07 Jan 2014 AP01 Appointment of Neil Kerr Gould as a director
20 Sep 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
07 Jul 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Iain Alexander Speak on 1 May 2010
01 Feb 2010 CH01 Director's details changed for Paul Andrew Cullingford on 1 January 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 04/05/09; full list of members
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 AUD Auditor's resignation
12 Aug 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 04/05/08; full list of members
17 Jul 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
14 May 2007 363a Return made up to 04/05/07; full list of members
26 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution