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PD LOGISTICS LIMITED

Company number 01422772

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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)
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
17 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 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
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
27 Jan 2020 MR04 Satisfaction of charge 2 in full
10 Jul 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
26 Jun 2018 AA Full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
10 Apr 2017 TM01 Termination of appointment of David John Robinson as a director on 4 April 2017
07 Apr 2017 AP01 Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017
05 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 4,000,000
19 May 2016 AA Full accounts made up to 31 December 2015
09 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 4,000,000
17 May 2015 AA Full accounts made up to 31 December 2014
16 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 4,000,000
09 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 December 2011