PEARL RIVER DELTA INVESTMENTS LIMITED

Company number 04622959

Date	Type	Description	View / Download
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
07 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
26 Apr 2017	TM01	Termination of appointment of Dominic Wood as a director on 20 April 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Feb 2016	TM01	Termination of appointment of Felipe Arbelaez as a director on 20 January 2016	(1 page)
03 Feb 2016	AP01	Appointment of Dominic Wood as a director on 20 January 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 32,415,381	(4 pages)
02 Sep 2015	CH01	Director's details changed for Felipe Arbelaez on 29 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Carey Jude Mendes as a director on 2 June 2015	(1 page)
15 Jun 2015	AP01	Appointment of Felipe Arbelaez as a director on 2 June 2015	(2 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 32,415,381	(4 pages)
07 Nov 2014	TM01	Termination of appointment of Alan Henry Haywood as a director on 1 November 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Jan 2014	AP01	Appointment of David William Knipe as a director on 23 January 2014	(2 pages)
30 Jan 2014	AP01	Appointment of Carey Jude Mendes as a director on 23 January 2014	(2 pages)
16 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 32,415,381	(3 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Apr 2013	CH01	Director's details changed for Mr Alan Henry Haywood on 8 April 2013	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Simon Philip Cattle as a director on 10 January 2013	(1 page)
17 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
15 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)