MENZIES DISTRIBUTION SOLUTIONS LIMITED

Company number 03805401

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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)
14 Jun 2021 MR01 Registration of charge 038054010007, created on 10 June 2021
12 Jun 2021 AA Full accounts made up to 26 December 2020
20 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
25 Jan 2021 PSC05 Change of details for Menzies Distribution Services Limited as a person with significant control on 17 December 2020
22 Jan 2021 PSC05 Change of details for Bibby Supply Chain Services Limited as a person with significant control on 14 January 2021
14 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 CC04 Statement of company's objects
18 Dec 2020 AP01 Appointment of Mr Gregory John Michael as a director on 11 December 2020
17 Dec 2020 TM01 Termination of appointment of Richard James Morson as a director on 11 December 2020
17 Dec 2020 TM01 Termination of appointment of Jonathan Gareth Lewis as a director on 11 December 2020
17 Dec 2020 TM02 Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 11 December 2020
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
17 Dec 2020 TM01 Termination of appointment of Peter James Clarkson as a director on 11 December 2020
17 Dec 2020 TM01 Termination of appointment of John Harold Cresswell as a director on 11 December 2020
17 Dec 2020 TM01 Termination of appointment of Jacqueline Barker as a director on 11 December 2020
17 Dec 2020 AP01 Appointment of Mr Paul Raymond Patrick Mccourt as a director on 11 December 2020
15 Dec 2020 MR04 Satisfaction of charge 3 in full
14 Dec 2020 MR01 Registration of charge 038054010006, created on 11 December 2020
22 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 TM01 Termination of appointment of David John Haworth as a director on 1 July 2020
13 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
20 Apr 2020 CH01 Director's details changed for Mr John Harold Cresswell on 29 January 2020