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DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)

Company number 00518031

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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)
18 Jun 2024 AP01 Appointment of Richard Nagy as a director on 14 June 2024
17 Jun 2024 TM01 Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
28 Feb 2024 CH01 Director's details changed for Dorotea Keresztesi on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Dora Keresztesi on 28 February 2024
20 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
29 Sep 2022 CH01 Director's details changed for Kara Elizabeth Major on 29 September 2022
04 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
06 May 2022 CH01 Director's details changed for Dora Keresztesi on 1 May 2022
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
23 Mar 2022 CH01 Director's details changed for Kara Elizabeth Major on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
21 Mar 2022 AD01 Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
24 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
06 May 2021 PSC05 Change of details for Diageo Scotland Limited as a person with significant control on 4 May 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
11 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
16 Sep 2020 AP01 Appointment of Dora Keresztesi as a director on 11 September 2020
03 Sep 2020 TM01 Termination of appointment of Gabor Kovacs as a director on 1 September 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
15 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
03 Oct 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018