DISTA PRODUCTS LIMITED

Company number 00743982

Date	Type	Description	View / Download
01 Oct 2018	TM01	Termination of appointment of Rebecca Anne Morison as a director on 1 October 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Hamish John Carmichael Bennett as a secretary on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Hamish John Carmichael Bennett as a director on 1 October 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Christopher Lewis as a director on 29 August 2018	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
23 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
07 Jul 2016	AP01	Appointment of Rebecca Anne Morison as a director on 1 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Jean-Michel Yves, Sylvain Cossery as a director on 1 July 2016	(1 page)
06 May 2016	AP01	Appointment of Mr Hamish John Carmichael Bennett as a director on 2 May 2016	(2 pages)
06 May 2016	AP03	Appointment of Mr Hamish John Carmichael Bennett as a secretary on 2 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Susan Dawn Pezzack as a director on 2 May 2016	(1 page)
05 May 2016	TM02	Termination of appointment of Susan Dawn Pezzack as a secretary on 2 May 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(4 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
24 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
07 Mar 2014	AP01	Appointment of Mrs Susan Dawn Pezzack as a director	(2 pages)
07 Mar 2014	AP03	Appointment of Mrs Susan Dawn Pezzack as a secretary	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Simon Harper as a director	(1 page)
07 Mar 2014	TM02	Termination of appointment of Simon Harper as a secretary	(1 page)
21 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	(4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
19 Dec 2012	TM01	Termination of appointment of Ramona Sequeira as a director	(1 page)