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CRODA DISTILLATES LIMITED

Company number 00143637

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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)
10 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Thomas Michael Brophy on 27 February 2013
11 Dec 2012 AP03 Appointment of Thomas Michael Brophy as a secretary
10 Dec 2012 AP01 Appointment of Thomas Michael Brophy as a director
10 Dec 2012 AP03 Appointment of Thomas Michael Brophy as a secretary
  • ANNOTATION The appointment date was removed from the AP03 on 22/01/2013 as it is factually inaccurate or is derived from something factually inaccurate.
10 Dec 2012 TM01 Termination of appointment of Alexandra Scott as a director
10 Dec 2012 TM02 Termination of appointment of Alexandra Scott as a secretary
30 May 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Deborah Susan Hill on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Alexandra Louise Scott on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Alexandra Louise Scott on 1 October 2009
06 Jul 2009 AA Full accounts made up to 31 December 2008
08 May 2009 363a Return made up to 09/04/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 09/04/08; no change of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 09/04/07; full list of members
22 Feb 2007 288a New director appointed
22 Feb 2007 288b Director resigned
11 Dec 2006 288c Secretary's particulars changed;director's particulars changed