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DISTRIBUTION PRODUCTS (INTERNATIONAL) LTD

Company number 13341034

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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)
22 Aug 2024 PSC07 Cessation of Mark Aaron Harwicke as a person with significant control on 22 August 2024
22 Aug 2024 PSC03 Notification of Jayke Lewis John Winchester as a person with significant control on 22 August 2024
22 Aug 2024 TM01 Termination of appointment of Mark Aaron Hardwicke as a director on 22 August 2024
22 Aug 2024 AP01 Appointment of Mr Jayke Lewis John Winchester as a director on 22 August 2024
22 Aug 2024 CS01 Confirmation statement made on 12 July 2024 with updates
04 Apr 2024 AD01 Registered office address changed from 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 4 April 2024
30 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
04 Aug 2023 PSC03 Notification of Mark Aaron Harwicke as a person with significant control on 4 August 2023
04 Aug 2023 PSC07 Cessation of Marcus Barrett as a person with significant control on 4 August 2023
04 Aug 2023 TM01 Termination of appointment of Marcus Barrett as a director on 4 August 2023
04 Aug 2023 AP01 Appointment of Mr Steven Knight as a director on 4 August 2023
04 Aug 2023 AP01 Appointment of Mr Mark Aaron Hardwicke as a director on 4 August 2023
04 Aug 2023 AP01 Appointment of Dr John William Sutherlin as a director on 4 August 2023
13 Jul 2023 CERTNM Company name changed disinfection products LTD\certificate issued on 13/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-12
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
17 Jun 2023 TM02 Termination of appointment of Maddox Legal Limited as a secretary on 6 June 2023
03 Feb 2023 PSC01 Notification of Marcus Barrett as a person with significant control on 1 January 2023
03 Feb 2023 PSC07 Cessation of David Martin Connor as a person with significant control on 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with updates
10 Nov 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Aug 2022 TM01 Termination of appointment of David Martin Connor as a director on 4 April 2022
25 Jul 2022 AP04 Appointment of Maddox Legal Limited as a secretary on 1 July 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
04 Apr 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021