MENZIES DISTRIBUTION SERVICES LIMITED

Company number 02005619

Date	Type	Description	View / Download
17 Dec 2020	PSC02	Notification of Endless Newco 2 Limited as a person with significant control on 11 December 2020	(2 pages)
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 John Harold Cresswell as a director on 11 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Jonathan Gareth Lewis 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)
14 Dec 2020	MR01	Registration of charge 020056190012, created on 11 December 2020	(32 pages)
21 Oct 2020	CC04	Statement of company's objects	(2 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	(27 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 4,288,194.283	(4 pages)
22 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
02 Jul 2020	TM01	Termination of appointment of David John Haworth as a director on 1 July 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
20 Apr 2020	CH01	Director's details changed for Mr John Harold Cresswell on 29 January 2020	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr Richard James Morson on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for David John Haworth on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr John Harold Cresswell on 2 December 2019	(2 pages)
04 Dec 2019	CH01	Director's details changed for Peter James Clarkson on 2 December 2019	(2 pages)
04 Dec 2019	PSC05	Change of details for Bibby Line Group Limited as a person with significant control on 2 December 2019	(2 pages)
03 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from 105 Duke St Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019	(1 page)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
12 Sep 2019	AP01	Appointment of Mr Jonathan Gareth Lewis as a director on 10 September 2019	(2 pages)