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PDW GROUP (UK) LIMITED

Company number 05294805

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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)
15 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,002
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 SH10 Particulars of variation of rights attached to shares
17 Dec 2014 SH08 Change of share class name or designation
17 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,002
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,002
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 1,002.00
03 Aug 2012 CC04 Statement of company's objects
03 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 CERTNM Company name changed people development works LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2010-12-22
06 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-16
06 Jan 2011 CONNOT Change of name notice
16 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for James Patrick Shaw Thomas on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Elan Judith Thomas on 14 December 2009