CLUGSTON DISTRIBUTION SERVICES LIMITED

Company number 05517733

Date	Type	Description	View / Download
30 Jan 2020	AA01	Current accounting period extended from 30 January 2020 to 31 March 2020	(1 page)
30 Jan 2020	PSC02	Notification of Ajwg Limited as a person with significant control on 27 January 2020	(2 pages)
30 Jan 2020	MR01	Registration of charge 055177330004, created on 24 January 2020	(13 pages)
28 Jan 2020	PSC07	Cessation of Clugston Group Limited as a person with significant control on 27 January 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mr Demis Armen Ohandjanian as a director on 27 January 2020	(2 pages)
28 Jan 2020	MR01	Registration of charge 055177330003, created on 24 January 2020	(25 pages)
27 Jan 2020	TM01	Termination of appointment of Ian Pattison as a director on 24 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Timothy Mark Doggett as a director on 24 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of David Westland Antony Clugston as a director on 24 January 2020	(1 page)
27 Jan 2020	TM02	Termination of appointment of Ian Pattison as a secretary on 24 January 2020	(1 page)
28 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
05 Jul 2019	TM01	Termination of appointment of Robert John Vickers as a director on 28 June 2019	(1 page)
07 Jan 2019	CC04	Statement of company's objects	(2 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Aug 2018	AA	Full accounts made up to 31 January 2018	(18 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
22 Nov 2017	AP01	Appointment of Mr Timothy Mark Doggett as a director on 13 November 2017	(2 pages)
03 Aug 2017	AA	Full accounts made up to 31 January 2017	(17 pages)
01 Aug 2017	TM01	Termination of appointment of David Matthew Heath as a director on 28 July 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
10 Feb 2017	AP01	Appointment of Mr Robert John Vickers as a director on 6 February 2017	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mr Ian Pattison on 28 October 2016	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Stephen Frederick Martin as a director on 31 January 2017	(1 page)
08 Sep 2016	AP01	Appointment of Mr David Westland Antony Clugston as a director on 1 September 2016	(2 pages)