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PD PORTCO LIMITED

Company number 04179797

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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)
06 Apr 2017 AP01 Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017
06 Apr 2017 AP01 Appointment of Mr Jeremy Mark Hopkinson as a director on 4 April 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
19 May 2016 AA Group of companies' accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 313,626,602
17 May 2015 AA Group of companies' accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 313,626,602
23 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 313,626,602
15 May 2013 AA Group of companies' accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
14 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
24 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
11 Feb 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
18 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
25 Mar 2009 363a Return made up to 14/03/09; full list of members
16 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
08 Oct 2008 288a Secretary appointed dermot michael russell
08 Oct 2008 288b Appointment terminated secretary sarah lenegan
20 Mar 2008 363a Return made up to 14/03/08; full list of members
09 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
19 Mar 2007 363a Return made up to 14/03/07; full list of members