INTERNATIONAL DISTRIBUTIONS SERVICES PLC
Company number 08680755
- Company Overview for INTERNATIONAL DISTRIBUTIONS SERVICES PLC (08680755)
- Filing history for INTERNATIONAL DISTRIBUTIONS SERVICES PLC (08680755)
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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) |
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01 Jun 2018 | AP01 | Appointment of Sue Rachel Whalley as a director on 1 June 2018 | |
28 Feb 2018 | TM01 | Termination of appointment of Catherine Jane Keers as a director on 28 February 2018 | |
02 Jan 2018 | AP01 | Appointment of Mr Keith Williams as a director on 1 January 2018 | |
01 Nov 2017 | AP01 | Appointment of Mr Simon Thompson as a director on 1 November 2017 | |
26 Sep 2017 | AA | Group of companies' accounts made up to 26 March 2017 | |
18 Sep 2017 | CS01 |
Confirmation statement made on 6 September 2017 with updates
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28 Jul 2017 | RESOLUTIONS |
Resolutions
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20 Jul 2017 | AP01 | Appointment of Mr Stuart Campbell Simpson as a director on 20 July 2017 | |
20 Jul 2017 | TM01 | Termination of appointment of Matthew John Lester as a director on 20 July 2017 | |
28 Feb 2017 | TM01 | Termination of appointment of Nicholas Wenham Horler as a director on 28 February 2017 | |
02 Dec 2016 | AP01 | Appointment of Mrs Rita Elizabeth Griffin as a director on 1 December 2016 | |
14 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
22 Aug 2016 | AA | Group of companies' accounts made up to 27 March 2016 | |
09 Aug 2016 | RESOLUTIONS |
Resolutions
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07 Apr 2016 | CH01 | Director's details changed for Mr Peter James Long on 29 March 2016 | |
29 Oct 2015 | AUD | Auditor's resignation | |
07 Oct 2015 | AR01 |
Annual return made up to 6 September 2015 no member list
Statement of capital on 2015-10-07
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01 Sep 2015 | TM01 | Termination of appointment of Donald Hood Brydon as a director on 31 August 2015 | |
19 Aug 2015 | RESOLUTIONS |
Resolutions
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05 Aug 2015 | AA | Group of companies' accounts made up to 29 March 2015 | |
29 Jun 2015 | AP03 | Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 27 June 2015 | |
29 Jun 2015 | TM02 | Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015 | |
18 Jun 2015 | AP01 | Appointment of Mr Peter James Long as a director on 18 June 2015 | |
30 Apr 2015 | TM01 | Termination of appointment of John Murray Allan as a director on 30 April 2015 | |
29 Jan 2015 | CH01 | Director's details changed for Mr John Murray Allan on 3 December 2014 |