PDP COURIER SERVICES LIMITED

03341254
APOLLO HOUSE PLANE TREE CRESCENT FELTHAM ENGLAND TW13 7HF

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 169 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Appointment of secretary (Mr Khurram Hussain Siddiqui) 2 Buy now
02 May 2024 officers Termination of appointment of secretary (Attul Bouri) 1 Buy now
22 Jan 2024 accounts Annual Accounts 32 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 officers Appointment of director (Mr David Whitaker) 2 Buy now
06 Jan 2023 officers Termination of appointment of director (Yuliya Verik) 1 Buy now
07 Oct 2022 accounts Annual Accounts 32 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 33 Buy now
16 Aug 2021 mortgage Registration of a charge 14 Buy now
21 Jun 2021 officers Appointment of director (Mr Tangi Pierrick Tremorin) 2 Buy now
21 Jun 2021 officers Termination of appointment of director (Guillaume Chevillon) 1 Buy now
21 Jun 2021 officers Termination of appointment of director (Cédric Picaud) 1 Buy now
21 Jun 2021 officers Appointment of director (Ms Yuliya Verik) 2 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2021 officers Termination of appointment of director (Mark Pettler) 1 Buy now
17 Nov 2020 auditors Auditors Resignation Company 2 Buy now
28 Aug 2020 mortgage Registration of a charge 14 Buy now
17 Aug 2020 officers Termination of appointment of director (Matthew John Hasnip) 1 Buy now
17 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2020 accounts Annual Accounts 33 Buy now
26 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 May 2020 capital Statement of capital (Section 108) 3 Buy now
26 May 2020 insolvency Solvency Statement dated 15/05/20 2 Buy now
26 May 2020 resolution Resolution 1 Buy now
26 May 2020 capital Return of Allotment of shares 4 Buy now
26 May 2020 resolution Resolution 1 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 miscellaneous Court Order 1 Buy now
14 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2020 officers Appointment of director (Mr Mark Pettler) 2 Buy now
24 Dec 2019 accounts Annual Accounts 31 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 officers Appointment of secretary (Mr Attul Bouri) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Iain Alasdair Mcleish) 1 Buy now
25 Apr 2019 officers Termination of appointment of director (Carole Gilles) 1 Buy now
08 Oct 2018 accounts Annual Accounts 32 Buy now
09 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Oct 2017 accounts Annual Accounts 31 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 officers Change of particulars for director (Cédric Picaud) 2 Buy now
29 Sep 2016 officers Change of particulars for director (Carole Gilles) 2 Buy now
09 Aug 2016 mortgage Registration of a charge 23 Buy now
05 Aug 2016 officers Appointment of director (Carole Gilles) 3 Buy now
05 Aug 2016 officers Appointment of director (Cédric Picaud) 3 Buy now
03 Aug 2016 officers Termination of appointment of director (Manish Endrawadan Joshi) 1 Buy now
10 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jun 2016 officers Change of particulars for director (Guillaume Chevillon) 2 Buy now
10 May 2016 officers Appointment of director (Mr Matthew John Hasnip) 2 Buy now
06 May 2016 auditors Auditors Resignation Company 2 Buy now
27 Apr 2016 annual-return Annual Return 4 Buy now
27 Apr 2016 officers Change of particulars for director (Mr Iain Alasdair Mcleish) 2 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2016 officers Termination of appointment of director (Joseph Wilson Totten) 1 Buy now
17 Mar 2016 officers Appointment of director (Guillaume Chevillon) 3 Buy now
12 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2015 accounts Annual Accounts 23 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
28 Nov 2014 accounts Annual Accounts 22 Buy now
01 May 2014 annual-return Annual Return 9 Buy now
01 May 2014 officers Termination of appointment of director (Clive Bryant) 1 Buy now
17 Mar 2014 accounts Annual Accounts 33 Buy now
05 Sep 2013 officers Appointment of director (Mr Manish Endrawadan Joshi) 2 Buy now
05 Sep 2013 officers Termination of appointment of director (Archibald Thomson) 1 Buy now
05 Sep 2013 officers Appointment of director (Mr Iain Alasdair Mcleish) 2 Buy now
04 Sep 2013 officers Termination of appointment of director (Joseph Thomis) 1 Buy now
04 Sep 2013 officers Termination of appointment of director (Robert Bier) 1 Buy now
04 Sep 2013 officers Termination of appointment of director (Paul Balkwell) 1 Buy now
03 Aug 2013 mortgage Statement of release/cease from a charge 5 Buy now
03 Aug 2013 mortgage Statement of release/cease from a charge 5 Buy now
03 Aug 2013 mortgage Statement of release/cease from a charge 5 Buy now
26 Apr 2013 annual-return Annual Return 17 Buy now
06 Feb 2013 officers Appointment of director (Dr Joseph Wilson Totten) 2 Buy now
06 Feb 2013 officers Appointment of director (Dr Joseph Thomis) 2 Buy now
10 Dec 2012 accounts Annual Accounts 20 Buy now
07 Dec 2012 officers Appointment of director (Robert Edward Bier) 3 Buy now
06 Sep 2012 mortgage Particulars of a mortgage or charge 6 Buy now
17 Jul 2012 accounts Annual Accounts 19 Buy now
01 May 2012 annual-return Annual Return 15 Buy now
04 May 2011 accounts Annual Accounts 16 Buy now
19 Apr 2011 annual-return Annual Return 15 Buy now
18 May 2010 annual-return Annual Return 15 Buy now
09 Oct 2009 accounts Annual Accounts 17 Buy now
01 Oct 2009 accounts Annual Accounts 16 Buy now
06 Aug 2009 annual-return Return made up to 27/03/09; no change of members 6 Buy now
06 Aug 2009 annual-return Return made up to 27/03/08; no change of members 8 Buy now
29 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
06 Oct 2008 officers Director appointed archibald thomas james thomson 2 Buy now
30 Sep 2008 officers Director appointed clive john bryant 2 Buy now
01 Sep 2008 officers Appointment terminate, director and secretary caroline mary brooks logged form 1 Buy now
29 Jul 2008 accounts Annual Accounts 19 Buy now
23 Oct 2007 capital £ ic 14760/13100 31/07/07 £ sr 33207@.05=1660 1 Buy now
28 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Aug 2007 officers Director's particulars changed 1 Buy now