DISTRUPOL LIMITED

00754472
THAMES HOUSE GOGMORE LANE CHERTSEY SURREY KT16 9AP

Documents

Documents
Date Category Description Pages
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 42 Buy now
13 Feb 2023 accounts Annual Accounts 44 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 51 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2021 accounts Annual Accounts 40 Buy now
30 Jul 2021 mortgage Registration of a charge 37 Buy now
02 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2021 officers Termination of appointment of director (Noelle Perkins) 1 Buy now
09 Apr 2021 officers Termination of appointment of director (Sabine Duyfjes) 1 Buy now
09 Apr 2021 officers Termination of appointment of secretary (Ldc Nominee Secretary Limited) 1 Buy now
09 Apr 2021 officers Termination of appointment of director (Paul Graham Bryant) 1 Buy now
09 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2021 officers Appointment of corporate secretary (Citco Management (Uk) Limited) 2 Buy now
09 Apr 2021 officers Appointment of director (Ms Carrie Ann Rutherford) 2 Buy now
09 Apr 2021 officers Appointment of director (Mr Michael Lynn Everett) 2 Buy now
09 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Mar 2021 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
02 Mar 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
25 Feb 2021 accounts Annual Accounts 36 Buy now
28 Sep 2020 resolution Resolution 1 Buy now
28 Sep 2020 incorporation Memorandum Articles 29 Buy now
28 Sep 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Appointment of director (Noelle Perkins) 2 Buy now
05 Mar 2020 officers Termination of appointment of director (Jeffrey William Carr) 1 Buy now
03 Oct 2019 accounts Annual Accounts 31 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 auditors Auditors Resignation Company 1 Buy now
07 Oct 2018 accounts Annual Accounts 32 Buy now
20 Aug 2018 officers Appointment of corporate secretary (Eversecretary Limited) 2 Buy now
20 Aug 2018 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
17 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2017 accounts Annual Accounts 32 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2017 officers Appointment of director (Jeffrey William Carr) 2 Buy now
22 May 2017 officers Termination of appointment of director (Stephen Neil Landsman) 1 Buy now
24 Nov 2016 accounts Annual Accounts 34 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2016 officers Appointment of director (Mr Paul Graham Bryant) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (Warren Terry Hill) 1 Buy now
08 Oct 2015 accounts Annual Accounts 21 Buy now
22 Sep 2015 annual-return Annual Return 6 Buy now
09 Oct 2014 auditors Auditors Resignation Company 1 Buy now
01 Aug 2014 annual-return Annual Return 6 Buy now
24 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2014 accounts Annual Accounts 22 Buy now
04 Apr 2014 mortgage Registration of a charge 54 Buy now
30 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 officers Appointment of director (Stephen Neil Landsman) 2 Buy now
13 Sep 2013 officers Termination of appointment of director (Amy Weaver Fisher) 1 Buy now
13 Sep 2013 accounts Annual Accounts 21 Buy now
08 Aug 2013 annual-return Annual Return 6 Buy now
21 Sep 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
17 Sep 2012 accounts Annual Accounts 21 Buy now
13 Aug 2012 annual-return Annual Return 6 Buy now
17 May 2012 officers Appointment of director (Sabine Duyfjes) 3 Buy now
17 May 2012 officers Termination of appointment of director (Christophe Jeusse) 1 Buy now
12 Aug 2011 annual-return Annual Return 6 Buy now
08 Aug 2011 accounts Annual Accounts 22 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 20 Buy now
06 Dec 2010 officers Appointment of director (Amy Weaver Fisher) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Peter Heinz) 1 Buy now
02 Oct 2010 accounts Annual Accounts 21 Buy now
12 Aug 2010 annual-return Annual Return 6 Buy now
12 Aug 2010 officers Change of particulars for director (Peter Danser Heinz) 2 Buy now
11 Aug 2010 officers Termination of appointment of secretary (Donna Rothwell) 1 Buy now
30 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jun 2010 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 3 Buy now
05 Nov 2009 accounts Annual Accounts 24 Buy now
25 Aug 2009 officers Director appointed mr christophe jeusse 1 Buy now
25 Aug 2009 officers Appointment terminated director timothy taylor 1 Buy now
17 Aug 2009 officers Appointment terminated secretary norman simpson 1 Buy now
17 Aug 2009 officers Secretary appointed miss donna louise rothwell 1 Buy now
30 Jul 2009 annual-return Return made up to 30/07/09; full list of members 4 Buy now
22 Apr 2009 officers Appointment terminated director bernard mcnamara 1 Buy now
22 Apr 2009 officers Director appointed timothy rupert taylor 2 Buy now
15 Dec 2008 accounts Annual Accounts 23 Buy now
06 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
20 May 2008 officers Appointment terminate, director john joseph mckenzie logged form 1 Buy now
20 May 2008 officers Director appointed warren terry hill 2 Buy now
20 May 2008 officers Appointment terminated director andrew henderson 1 Buy now
20 May 2008 officers Appointment terminated director david jukes 1 Buy now
20 May 2008 officers Appointment terminated director michael latham 1 Buy now
20 May 2008 officers Appointment terminated director christopher morley 1 Buy now
20 May 2008 officers Appointment terminated director john phillpotts 1 Buy now
13 Nov 2007 officers New director appointed 1 Buy now
13 Nov 2007 officers New director appointed 1 Buy now
03 Nov 2007 accounts Annual Accounts 22 Buy now
31 Oct 2007 officers New director appointed 1 Buy now
31 Oct 2007 officers New director appointed 1 Buy now
26 Oct 2007 mortgage Particulars of mortgage/charge 19 Buy now
07 Aug 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
16 Jan 2007 officers New director appointed 1 Buy now