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DISTEC LIMITED

Company number 02718521

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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)
24 Jan 2019 TM01 Termination of appointment of Lyn Sheppard as a director on 23 January 2019
24 Jan 2019 AP01 Appointment of Ms Marita Elisabet Österlund as a director on 23 January 2019
24 Jan 2019 AP01 Appointment of Mr Hans Göran Ringstedt as a director on 23 January 2019
23 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
22 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
04 Dec 2017 SH10 Particulars of variation of rights attached to shares
04 Dec 2017 SH08 Change of share class name or designation
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2017 MR04 Satisfaction of charge 027185210002 in full
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,000
14 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
29 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,000
19 Dec 2014 AA Accounts for a small company made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2,000
17 Feb 2014 AA Accounts for a small company made up to 30 June 2013
04 Dec 2013 MR01 Registration of charge 027185210002
10 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a small company made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 30 June 2011
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 30 June 2010