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PD INTERMODAL SOLUTIONS LIMITED

Company number 06429115

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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)
17 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-26
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
24 Oct 2018 TM02 Termination of appointment of Linda Moore as a secretary on 23 October 2018
26 Jun 2018 AA Full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
03 Jul 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 AP01 Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
17 May 2015 AA Full accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
16 Aug 2014 AA Full accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
09 Jul 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010