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The Distillers Company (Biochemicals) LTD

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Reports

Extended Company Report with Annual Accounts THE DISTILLERS COMPANY (BIOCHEMICALS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00518031
Record last updated Friday, September 18, 2020 3:05:17 AM UTC
Official Address Lakeside Driverk Royal London Stonebridge
There are 91 companies registered at this street
Postal Code NW107HQ
Sector Non-trading companynon trading

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DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) (United Kingdom) Page visits 2024

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DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 11, 2020 Appointment of a woman Appointment of a woman
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Resignation of one Director (a man) 5180... Resignation of one Director (a man) 5180...
Registry Apr 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 8, 2018 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 5, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 26, 2016 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Apr 10, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 5, 2015 Appointment of a woman Appointment of a woman
Registry May 7, 2013 Annual return Annual return
Financials Feb 25, 2013 Annual accounts Annual accounts
Registry Aug 8, 2012 Statement of companies objects Statement of companies objects
Registry Aug 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 8, 2012 Annual return Annual return
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Resignation of one Director 5180... Resignation of one Director 5180...
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Resignation of one Director 5180... Resignation of one Director 5180...
Registry Mar 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2011 Annual return Annual return
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2011 Appointment of a man as Director 5180... Appointment of a man as Director 5180...
Registry Apr 17, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Dec 8, 2010 Change of particulars for director 5180... Change of particulars for director 5180...
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2010 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Sep 23, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 10, 2010 Annual return Annual return
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 26, 2010 Change of particulars for corporate director 5180... Change of particulars for corporate director 5180...
Registry Feb 26, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Jun 2, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry May 9, 2007 Annual return Annual return
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Financials Aug 12, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Annual return Annual return
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry May 13, 2003 Annual return Annual return
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry May 13, 2002 Annual return Annual return
Financials Jan 27, 2002 Annual accounts Annual accounts
Registry May 22, 2001 Annual return Annual return
Financials Mar 27, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2000 Appointment of a director Appointment of a director
Registry Jul 17, 2000 Appointment of a director 5180... Appointment of a director 5180...
Registry Jun 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2000 Resignation of a director Resignation of a director
Registry Jun 27, 2000 Resignation of a director 5180... Resignation of a director 5180...
Registry Jun 27, 2000 Resignation of a director Resignation of a director
Registry Jun 1, 2000 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 27, 2000 Annual return Annual return
Financials Apr 3, 2000 Annual accounts Annual accounts
Registry Aug 25, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 1999 Appointment of a secretary Appointment of a secretary
Registry May 12, 1999 Annual return Annual return
Financials May 5, 1999 Annual accounts Annual accounts
Registry Dec 2, 1998 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Dec 2, 1998 Register of members Register of members
Registry Dec 2, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 1998 Annual return Annual return
Registry Apr 17, 1998 Appointment of a director Appointment of a director
Registry Apr 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 1998 Resignation of a director Resignation of a director
Registry Apr 17, 1998 Resignation of a director 5180... Resignation of a director 5180...
Registry Apr 17, 1998 Appointment of a director Appointment of a director
Registry Apr 17, 1998 Appointment of a director 5180... Appointment of a director 5180...
Registry Mar 4, 1998 Change of accounting reference date Change of accounting reference date
Financials Oct 6, 1997 Annual accounts Annual accounts
Registry Jun 24, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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