MENZIES DISTRIBUTION SERVICES LIMITED
Company number 02005619
- Company Overview for MENZIES DISTRIBUTION SERVICES LIMITED (02005619)
- Filing history for MENZIES DISTRIBUTION SERVICES LIMITED (02005619)
- People for MENZIES DISTRIBUTION SERVICES LIMITED (02005619)
- Charges for MENZIES DISTRIBUTION SERVICES LIMITED (02005619)
- More for MENZIES DISTRIBUTION SERVICES LIMITED (02005619)
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) |
---|---|---|---|
08 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with updates | |
18 Jan 2019 | AP01 | Appointment of Peter James Clarkson as a director on 3 January 2019 | |
15 Jan 2019 | AP01 | Appointment of David John Haworth as a director on 3 January 2019 | |
20 Aug 2018 | TM01 | Termination of appointment of Duncan Ashley Eyre as a director on 8 August 2018 | |
10 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
19 May 2018 | AP01 | Appointment of Mr John Harold Cresswell as a director on 9 May 2018 | |
16 May 2018 | TM01 | Termination of appointment of Michael James Bibby as a director on 9 May 2018 | |
08 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
05 Mar 2018 | MR04 | Satisfaction of charge 2 in full | |
05 Mar 2018 | MR04 | Satisfaction of charge 9 in full | |
31 Jan 2018 | AP01 | Appointment of Mr Michael James Bibby as a director on 31 January 2018 | |
31 Jan 2018 | TM01 | Termination of appointment of Michael Peter Brown as a director on 31 January 2018 | |
02 Jan 2018 | AP01 | Appointment of Mr. Duncan Ashley Eyre as a director on 1 January 2018 | |
08 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
19 Apr 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
16 Jan 2017 | CH01 | Director's details changed for Mr Richard James Morson on 27 May 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of Mark Joseph Lyons as a director on 24 October 2016 | |
04 Oct 2016 | AP01 | Appointment of Mr. Mark Joseph Lyons as a director on 30 September 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Jonathan Haymer as a director on 30 September 2016 | |
08 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
05 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
|
|
11 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
20 Jul 2015 | AP01 | Appointment of Richard James Morson as a director on 6 July 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015 | |
29 May 2015 | AP01 | Appointment of Mr Michael Peter Brown as a director on 5 November 2014 |