MENZIES DISTRIBUTION SOLUTIONS LIMITED

Company number 03805401

Date	Type	Description	View / Download
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 Jacqueline Barker 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)
15 Dec 2020	MR04	Satisfaction of charge 3 in full	(5 pages)
14 Dec 2020	MR01	Registration of charge 038054010006, created on 11 December 2020	(32 pages)
22 Jul 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
02 Jul 2020	TM01	Termination of appointment of David John Haworth as a director on 1 July 2020	(1 page)
13 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	CH01	Director's details changed for Mrs Jacqueline Barker on 2 December 2019	(2 pages)
03 Dec 2019	PSC05	Change of details for Bibby Supply Chain Services 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 Street Liverpool Merseyside L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
04 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2019	MR04	Satisfaction of charge 4 in full	(2 pages)
04 Oct 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Mark Joseph Lyons as a director on 1 September 2019	(1 page)
02 Sep 2019	AP01	Appointment of Mr Jonathan Gareth Lewis as a director on 1 September 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Nigel Leonard Douglas Tullett as a director on 20 June 2019	(1 page)