MENZIES DISTRIBUTION SERVICES LIMITED

Company number 02005619

Date	Type	Description	View / Download
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 4,288,194.283	(4 pages)
22 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
02 Jul 2020	TM01	Termination of appointment of David John Haworth as a director on 1 July 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
20 Apr 2020	CH01	Director's details changed for Mr John Harold Cresswell on 29 January 2020	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr Richard James Morson on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for David John Haworth on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr John Harold Cresswell on 2 December 2019	(2 pages)
04 Dec 2019	CH01	Director's details changed for Peter James Clarkson on 2 December 2019	(2 pages)
04 Dec 2019	PSC05	Change of details for Bibby Line Group Limited as a person with significant control on 2 December 2019	(2 pages)
03 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from , 105 Duke St, Liverpool, L1 5JQ to Unit 301 Pointon Way Hampton Lovett Droitwich WR9 0LW on 2 December 2019	(1 page)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
12 Sep 2019	AP01	Appointment of Mr Jonathan Gareth Lewis as a director on 10 September 2019	(2 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(3 pages)
18 Jan 2019	AP01	Appointment of Peter James Clarkson as a director on 3 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of David John Haworth as a director on 3 January 2019	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Duncan Ashley Eyre as a director on 8 August 2018	(1 page)
10 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
19 May 2018	AP01	Appointment of Mr John Harold Cresswell as a director on 9 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Michael James Bibby as a director on 9 May 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
05 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)

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