MENZIES DISTRIBUTION SOLUTIONS LIMITED
Company number 03805401
- Company Overview for MENZIES DISTRIBUTION SOLUTIONS LIMITED (03805401)
- Filing history for MENZIES DISTRIBUTION SOLUTIONS LIMITED (03805401)
- People for MENZIES DISTRIBUTION SOLUTIONS LIMITED (03805401)
- Charges for MENZIES DISTRIBUTION SOLUTIONS LIMITED (03805401)
- More for MENZIES DISTRIBUTION SOLUTIONS LIMITED (03805401)
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) |
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28 Oct 2024 | AP01 | Appointment of Mr Dean Jones as a director on 14 October 2024 | |
18 Oct 2024 | MR04 | Satisfaction of charge 038054010007 in full | |
18 Oct 2024 | MR04 | Satisfaction of charge 038054010008 in full | |
17 Oct 2024 | AD01 | Registered office address changed from Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG United Kingdom to Unit 301 Pointon Way Hampton Lovett Droitwich WR9 0LW on 17 October 2024 | |
17 Oct 2024 | AP01 | Appointment of Mr Richard James Morson as a director on 14 October 2024 | |
16 Oct 2024 | MR01 | Registration of charge 038054010009, created on 15 October 2024 | |
19 Sep 2024 | AA | Full accounts made up to 30 December 2023 | |
15 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Sep 2023 | CH01 | Director's details changed for Mr Gregory John Michael on 7 September 2023 | |
11 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
03 Aug 2022 | MR01 | Registration of charge 038054010008, created on 22 July 2022 | |
02 Aug 2022 | MA | Memorandum and Articles of Association | |
02 Aug 2022 | RESOLUTIONS |
Resolutions
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07 Jul 2022 | AA | Full accounts made up to 1 January 2022 | |
23 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
15 Jul 2021 | MR04 | Satisfaction of charge 038054010006 in full | |
14 Jun 2021 | MR01 | Registration of charge 038054010007, created on 10 June 2021 | |
12 Jun 2021 | AA | Full accounts made up to 26 December 2020 | |
20 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with updates | |
25 Jan 2021 | PSC05 | Change of details for Menzies Distribution Services Limited as a person with significant control on 17 December 2020 | |
22 Jan 2021 | PSC05 | Change of details for Bibby Supply Chain Services Limited as a person with significant control on 14 January 2021 | |
14 Jan 2021 | RESOLUTIONS |
Resolutions
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07 Jan 2021 | RESOLUTIONS |
Resolutions
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07 Jan 2021 | RESOLUTIONS |
Resolutions
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