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P D M PRODUCE (U.K.) LIMITED

Company number 03185729

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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)
02 Jun 2017 MR04 Satisfaction of charge 1 in full
02 Jun 2017 MR04 Satisfaction of charge 031857290004 in full
31 May 2017 MR01 Registration of charge 031857290006, created on 25 May 2017
31 May 2017 MR01 Registration of charge 031857290005, created on 25 May 2017
28 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
24 Apr 2017 TM01 Termination of appointment of Andrew Jeffery as a director on 31 March 2017
03 Jan 2017 AA Full accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 80,002
11 Jan 2016 AA Full accounts made up to 31 March 2015
30 Jul 2015 MR01 Registration of charge 031857290003, created on 29 July 2015
30 Jul 2015 MR01 Registration of charge 031857290004, created on 29 July 2015
23 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 80,002
15 Dec 2014 AA Full accounts made up to 31 March 2014
21 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 April 2013
30 Jun 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 80,002
30 Jun 2014 AP01 Appointment of Mr David Lloyd Maddocks as a director
25 Sep 2013 AA Full accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014
05 Jun 2013 SH02 Sub-division of shares on 27 March 2013
05 Jun 2013 SH08 Change of share class name or designation
05 Jun 2013 SH10 Particulars of variation of rights attached to shares
05 Jun 2013 SH10 Particulars of variation of rights attached to shares
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the issued share capital of the company be subdivided 27/03/2013
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2013 CC04 Statement of company's objects
02 Nov 2012 AA Full accounts made up to 31 March 2012