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PRO-DIRECT LOGISTICS UK LIMITED

Company number 13988558

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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)
05 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
04 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	TM01	Termination of appointment of Norman Wreford Lake as a director on 2 September 2023	View PDF Termination of appointment of Norman Wreford Lake as a director on 2 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
25 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	MR01	Registration of charge 139885580002, created on 29 March 2023	View PDF Registration of charge 139885580002, created on 29 March 2023 - link opens in a new window - 17 pages (17 pages)
06 Sep 2022	MR01	Registration of charge 139885580001, created on 2 September 2022	View PDF Registration of charge 139885580001, created on 2 September 2022 - link opens in a new window - 18 pages (18 pages)
18 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr Adrian John Lake as a director on 17 May 2022	View PDF Appointment of Mr Adrian John Lake as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Martin Wreford Lake as a director on 17 May 2022	View PDF Appointment of Mr Martin Wreford Lake as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Norman Wreford Lake as a director on 17 May 2022	View PDF Appointment of Mr Norman Wreford Lake as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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