- Company Overview for PDV LIMITED (03974954)
- Filing history for PDV LIMITED (03974954)
- People for PDV LIMITED (03974954)
- Charges for PDV LIMITED (03974954)
- More for PDV LIMITED (03974954)
| 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) |
|---|---|---|---|
| 11 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 01 May 2013 | AP01 | Appointment of Mr Nigel Simon Goldthorpe as a director | |
| 24 Apr 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 28 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 19 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 20 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 19 Apr 2011 | CH01 | Director's details changed for Mr William Richard Burey on 12 April 2011 | |
| 18 Apr 2011 | TM01 | Termination of appointment of William Burey as a director | |
| 18 Apr 2011 | TM02 | Termination of appointment of William Burey as a secretary | |
| 13 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 28 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 26 Apr 2010 | TM01 | Termination of appointment of Derick Hill as a director | |
| 19 Feb 2010 | AP01 | Appointment of Mr Mark Winter as a director | |
| 05 Nov 2009 | CH01 | Director's details changed for Mr Adrian John Williams on 1 October 2009 | |
| 02 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 29 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 18 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 13 May 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 12 May 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 22 Apr 2009 | 287 | Registered office changed on 22/04/2009 from, 32 farringdon street, london, EC4A 4HJ | |
| 22 Apr 2009 | 288a | Secretary appointed william richard burey | |
| 20 Apr 2009 | 288b | Appointment terminated director bruce schnitzer | |
| 20 Apr 2009 | 288b | Appointment terminated director alistair cairns |