PDU (UK) LIMITED

05832075
BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2024 accounts Annual Accounts 2 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Prida Tiasuwan) 1 Buy now
30 Mar 2023 officers Appointment of director (Pitipong Tiasuwan) 2 Buy now
30 Mar 2023 officers Appointment of director (Decha Nuntanajaroenkul) 2 Buy now
30 Mar 2023 officers Termination of appointment of director (Prapee Sorakraikitikul) 1 Buy now
07 Feb 2023 officers Termination of appointment of secretary (Breams Secretaries Limited) 1 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2022 accounts Annual Accounts 10 Buy now
28 Jul 2022 officers Second Filing Of Director Termination With Name 5 Buy now
17 Jun 2022 officers Termination of appointment of director (Roger Gilmore Browne) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Ana-Maria Maria Ciobanu) 1 Buy now
04 Jan 2022 accounts Annual Accounts 10 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 10 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 officers Change of particulars for director (Miss Ana Maria Ciobanu) 2 Buy now
05 Nov 2019 accounts Annual Accounts 15 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Sep 2019 officers Appointment of director (Miss Ana Maria Ciobanu) 2 Buy now
10 Sep 2019 officers Appointment of director (Mr Roger Gilmore Browne) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Malcolm Charles Pink) 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 15 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 18 Buy now
24 Aug 2016 officers Change of particulars for corporate secretary (Breams Registrars and Nominees Limited) 1 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
12 Oct 2015 officers Change of particulars for director (Sunanta Tiasuwan) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Prida Tiasuwan) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Prapee Sorakraikitikul) 2 Buy now
06 Aug 2015 accounts Annual Accounts 17 Buy now
14 Jul 2015 annual-return Annual Return 5 Buy now
10 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
10 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
10 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
15 Jul 2014 accounts Annual Accounts 16 Buy now
24 Jun 2014 annual-return Annual Return 6 Buy now
04 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
17 Oct 2013 accounts Annual Accounts 7 Buy now
28 Jun 2013 annual-return Annual Return 6 Buy now
28 Jun 2013 officers Termination of appointment of secretary (Cep Secretaries Limited) 1 Buy now
28 Jun 2013 officers Appointment of corporate secretary (Breams Registrars and Nominees Limited) 2 Buy now
04 Jun 2013 auditors Auditors Resignation Company 1 Buy now
27 Jun 2012 accounts Annual Accounts 7 Buy now
14 Jun 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jun 2012 officers Appointment of director (Mr Malcolm Charles Pink) 3 Buy now
08 Jun 2012 officers Appointment of director (Prida Tiasuwan) 3 Buy now
08 Jun 2012 officers Appointment of director (Sunanta Tiasuwan) 3 Buy now
08 Jun 2012 officers Appointment of director (Prapee Sorakraikitikul) 3 Buy now
08 Jun 2012 officers Termination of appointment of director (Stephen Winnen) 2 Buy now
08 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jun 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
08 Jun 2011 annual-return Annual Return 3 Buy now
08 Jun 2011 officers Change of particulars for corporate secretary (Cep Secretaries Limited) 2 Buy now
01 Jun 2011 officers Termination of appointment of director (Anne Keogh) 1 Buy now
01 Jun 2011 officers Appointment of director (Mr Stephen Winnen) 2 Buy now
21 Mar 2011 accounts Annual Accounts 7 Buy now
23 Aug 2010 accounts Annual Accounts 6 Buy now
07 Jul 2010 officers Termination of appointment of director (Paula Greasley) 2 Buy now
07 Jul 2010 officers Appointment of director (Anne Keogh) 3 Buy now
15 Jun 2010 annual-return Annual Return 12 Buy now
30 Sep 2009 accounts Annual Accounts 6 Buy now
15 Sep 2009 annual-return Return made up to 30/05/09; full list of members; amend 6 Buy now
17 Jul 2009 annual-return Return made up to 30/05/09; no change of members 4 Buy now
01 Jul 2008 accounts Annual Accounts 7 Buy now
09 Jun 2008 annual-return Return made up to 30/05/08; full list of members 3 Buy now
26 Mar 2008 accounts Prev ext from 31/05/2007 to 30/11/2007 1 Buy now
22 Jun 2007 annual-return Return made up to 30/05/07; full list of members 2 Buy now
15 May 2007 officers Director's particulars changed 1 Buy now
08 Aug 2006 officers Director resigned 1 Buy now
08 Aug 2006 officers New director appointed 2 Buy now
30 May 2006 incorporation Incorporation Company 18 Buy now