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PRODUCERS DIRECT

Company number 06959165

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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)
07 May 2018 TM01 Termination of appointment of Nimrod Wambette as a director on 30 April 2018
04 Dec 2017 CERTNM Company name changed producers direct LIMITED\certificate issued on 04/12/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
27 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-23
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 AP01 Appointment of Mr Anthony Wainaina as a director on 28 September 2017
28 Sep 2017 AP01 Appointment of Mrs Christele Marie Yvonne Delbe as a director on 28 September 2017
24 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
24 Jul 2017 TM01 Termination of appointment of Catriona Dejean as a director on 4 July 2017
04 Oct 2016 AD01 Registered office address changed from Unit F Zetland House 5-25 Scrutton Street London EC2A 4HJ to 21 Whiston Road London E2 8EX on 4 October 2016
22 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
10 Sep 2015 CH01 Director's details changed for Mrs Catriona Dejean on 9 September 2015
26 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 10 July 2015 no member list
23 Jun 2015 TM01 Termination of appointment of Alvaro Gomez Ferreto as a director on 18 June 2015
23 Jun 2015 TM01 Termination of appointment of Andrew Kobia Ethuru as a director on 18 June 2015
16 Apr 2015 AP01 Appointment of Mr Lebi Gabriel Hudson as a director on 16 April 2015
16 Apr 2015 AP01 Appointment of Mr Lenin Tocto Minga as a director on 16 April 2015
16 Apr 2015 AP01 Appointment of Mrs Pauline Jepkorir Boit as a director on 16 April 2015
23 Jan 2015 AP01 Appointment of Mrs Penelope Ann Newman as a director on 16 January 2015
02 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 10 July 2014 no member list
09 Apr 2014 TM01 Termination of appointment of Sian Prime as a director
10 Jul 2013 AR01 Annual return made up to 10 July 2013 no member list
02 Jul 2013 AA Full accounts made up to 31 December 2012