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DYSON OVERSEAS DISTRIBUTION LIMITED

Company number 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)
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
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/10/2019
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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