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PD SHIPPING & INSPECTION SERVICES LIMITED

Company number 00568662

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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)
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
18 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
18 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Jan 2020 MR04 Satisfaction of charge 005686620002 in full
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
13 Jul 2018 MR01 Registration of charge 005686620002, created on 4 July 2018
07 Jul 2018 MR04 Satisfaction of charge 005686620001 in full
28 Jun 2018 PSC07 Cessation of Pd Ports Group Limited as a person with significant control on 7 September 2017
28 Jun 2018 PSC02 Notification of Pd Ports Humber Limited as a person with significant control on 7 September 2017
25 Jun 2018 AA Full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
18 Sep 2017 MR01 Registration of charge 005686620001, created on 8 September 2017
30 Jun 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 AP01 Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 110,000
17 May 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 110,000
16 Aug 2014 AA Full accounts made up to 31 December 2013