MENZIES DISTRIBUTION SOLUTIONS LIMITED

Company number 03805401

Date	Type	Description	View / Download
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Jonathan Osborne as a director on 31 March 2019	(1 page)
18 Jan 2019	AP01	Appointment of Peter James Clarkson as a director on 3 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of David John Haworth as a director on 3 January 2019	(2 pages)
05 Sep 2018	AP01	Appointment of Mr. Mark Joseph Lyons as a director on 4 September 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Duncan Ashley Eyre as a director on 8 August 2018	(1 page)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
19 May 2018	AP01	Appointment of Mr John Harold Cresswell as a director on 9 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Michael James Bibby as a director on 9 May 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
31 Jan 2018	AP01	Appointment of Mr Michael James Bibby as a director on 31 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Michael Peter Brown as a director on 31 January 2018	(1 page)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
02 Feb 2017	AP01	Appointment of Mr Nigel Leonard Douglas Tullett as a director on 1 February 2017	(2 pages)
16 Jan 2017	CH01	Director's details changed for Mr Richard James Morson on 27 May 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mrs Jacqueline Barker as a director on 12 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Mark Joseph Lyons as a director on 12 September 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
05 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	(8 pages)
04 May 2016	TM01	Termination of appointment of Jonathan Haymer as a director on 4 May 2016	(1 page)
04 May 2016	AP01	Appointment of Mr. Mark Joseph Lyons as a director on 4 May 2016	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Oliever Hecht as a director on 30 October 2015	(1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
30 Jun 2015	TM01	Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015	(1 page)