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PDP GROUP LOGISTICS LIMITED

Company number 05845794

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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 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	CH01	Director's details changed for Mr Shaun Mcgee on 15 June 2013	View PDF Director's details changed for Mr Shaun Mcgee on 15 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA England on 1 July 2011	View PDF Registered office address changed from 5 Southampton Place London WC1A 2DA England on 1 July 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	CH04	Secretary's details changed for Lee Associates (Secretaries) Ltd on 14 June 2011	View PDF Secretary's details changed for Lee Associates (Secretaries) Ltd on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	CH01	Director's details changed for Shaun Mcgee on 1 June 2010	View PDF Director's details changed for Shaun Mcgee on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AP04	Appointment of Lee Associates (Secretaries) Ltd as a secretary	View PDF Appointment of Lee Associates (Secretaries) Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	TM02	Termination of appointment of White House Secretaries Limited as a secretary	View PDF Termination of appointment of White House Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AD01	Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN United Kingdom on 27 January 2010	View PDF Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN United Kingdom on 27 January 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	CERTNM	Company name changed jsi logistics LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-07	View PDF Company name changed jsi logistics LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-07 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	288c	Secretary's change of particulars / white house secretaries LIMITED / 01/06/2009	View PDF Secretary's change of particulars / white house secretaries LIMITED / 01/06/2009 - link opens in a new window - 1 page (1 page)
16 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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