Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DISTRUPOL LIMITED

Company number 00754472

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,539,250
24 Jul 2014 AD01 Registered office address changed from Thames House Gogmore Lane Chertsey Surrey KT16 9AP England to Aquarius House 6 Mid Point Business Park Thornbury Bradford West Yorkshire BD3 7AY on 24 July 2014
27 Jun 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 MR01 Registration of charge 007544720008
30 Jan 2014 AD01 Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 30 January 2014
16 Sep 2013 AP01 Appointment of Stephen Neil Landsman as a director
13 Sep 2013 TM01 Termination of appointment of Amy Weaver Fisher as a director
13 Sep 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
21 Sep 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This is a Second Filing of the AP01 registered on 17/05/2012 for Sabine Duyfjes
17 Sep 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Sabine Duyfjes as a director
  • ANNOTATION A Second Filed AP01 was registered on 21/09/2012
17 May 2012 TM01 Termination of appointment of Christophe Jeusse as a director
12 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Dec 2010 AP01 Appointment of Amy Weaver Fisher as a director
06 Dec 2010 TM01 Termination of appointment of Peter Heinz as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Peter Danser Heinz on 30 July 2010
11 Aug 2010 TM02 Termination of appointment of Donna Rothwell as a secretary
30 Jun 2010 AD01 Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010
30 Jun 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary