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PD PORTS GROUP LIMITED

Company number 02033149

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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 Nov 2017 CH01 Director's details changed for Mr David John Robinson on 7 November 2017
22 May 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 AP01 Appointment of Mr Jeremy Mark Hopkinson as a director on 4 April 2017
06 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 1,623,502
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 1,623,502
06 Jan 2015 MR04 Satisfaction of charge 3 in full
06 Jan 2015 MR04 Satisfaction of charge 020331490004 in full
24 Dec 2014 MR01 Registration of charge 020331490005, created on 19 December 2014
23 Jul 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,623,502
03 Jun 2013 MR01 Registration of charge 020331490004
15 May 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 30 June 2009