DYSON OVERSEAS DISTRIBUTION LIMITED
Company number 06169738
- Company Overview for DYSON OVERSEAS DISTRIBUTION LIMITED (06169738)
- Filing history for DYSON OVERSEAS DISTRIBUTION LIMITED (06169738)
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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) |
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10 May 2019 | AP03 | Appointment of Mr Nicholas Hughes Cranfield as a secretary on 9 May 2019 | |
10 May 2019 | AP01 | Appointment of Mr Nicholas Hughes Cranfield as a director on 9 May 2019 | |
10 Apr 2019 | AD02 | Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
25 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with no updates | |
21 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Apr 2018 | CS01 | Confirmation statement made on 19 March 2018 with no updates | |
23 Mar 2018 | TM01 | Termination of appointment of Udai Kunzru as a director on 22 March 2018 | |
08 Nov 2017 | AP01 | Appointment of Mr James Rowan as a director on 6 November 2017 | |
06 Nov 2017 | TM01 | Termination of appointment of Maximilian Walter Conze as a director on 6 November 2017 | |
20 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
19 Sep 2017 | AP01 | Appointment of Mr Jørn Peter Jensen as a director on 13 September 2017 | |
24 Apr 2017 | AP01 | Appointment of Mr Maximilian Walter Conze as a director on 11 April 2017 | |
31 Mar 2017 | TM01 | Termination of appointment of John Francis Shipsey as a director on 31 March 2017 | |
29 Mar 2017 | AP01 | Appointment of Mr Martin William Bowen as a director on 29 March 2017 | |
22 Mar 2017 | CS01 |
Confirmation statement made on 19 March 2017 with updates
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11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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11 Jan 2016 | AP01 | Appointment of Mr Udai Kunzru as a director on 4 December 2015 | |
04 Jan 2016 | TM01 | Termination of appointment of Steven John Wichary as a director on 4 December 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Jun 2013 | AP03 | Appointment of Mr Martin William Bowen as a secretary |