PDU (UK) LIMITED

Company number 05832075

Date	Type	Description	View / Download
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(3 pages)
12 Sep 2019	AP01	Appointment of Miss Ana Maria Ciobanu as a director on 1 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Roger Gilmore Browne as a director on 1 September 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Malcolm Charles Pink as a director on 1 July 2019	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
18 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
14 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
24 Aug 2016	CH04	Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016	(1 page)
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(5 pages)
12 Oct 2015	CH01	Director's details changed for Sunanta Tiasuwan on 30 September 2015	(2 pages)
12 Oct 2015	CH01	Director's details changed for Prida Tiasuwan on 30 September 2015	(2 pages)
12 Oct 2015	CH01	Director's details changed for Prapee Sorakraikitikul on 30 September 2015	(2 pages)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
14 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(5 pages)
10 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2014	(18 pages)
10 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2013	(18 pages)
10 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2012	(16 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1 Statement of capital on 2014-06-24 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015	(6 pages)
04 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2013	(18 pages)