PDI (EMEA) LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Full accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 14/05/2414 May 2024 | Full accounts made up to 2022-12-31 |
| 06/02/246 February 2024 | Termination of appointment of Andrew Thomas Lockley as a director on 2024-01-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 23/11/2323 November 2023 | Registration of charge 045892100013, created on 2023-11-21 |
| 17/04/2317 April 2023 | Full accounts made up to 2021-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 07/12/227 December 2022 | Appointment of Mr Fabrice Michel Bouchez as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Nicolas Wattin as a director on 2022-07-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 10/03/2010 March 2020 | COMPANY NAME CHANGED PLUSWIPES LIMITED CERTIFICATE ISSUED ON 10/03/20 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045892100009 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045892100008 |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045892100012 |
| 25/06/1925 June 2019 | ADOPT ARTICLES 08/05/2019 |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / PROFESSIONAL DISPOSABLES INTERNATIONAL LTD / 08/05/2019 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045892100011 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTEN LLEWELLYN TEASDALE BROWN / 22/02/2017 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | AUDITOR'S RESIGNATION |
| 29/02/1629 February 2016 | AUDITOR'S RESIGNATION |
| 24/02/1624 February 2016 | AUDITOR'S RESIGNATION |
| 15/12/1515 December 2015 | 10/12/15 NO CHANGES |
| 21/09/1521 September 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | SECTION 519 COMPANIES ACT 2006 |
| 02/12/142 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045892100010 |
| 16/12/1316 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045892100009 |
| 03/12/133 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY TANYA TEASDALE BROWN |
| 29/11/1329 November 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED ANDREW JAMES CULKIN |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MICHAEL ALEXANDER STATON |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED DAVID COWELL |
| 29/11/1329 November 2013 | SECRETARY APPOINTED DAVID COWELL |
| 29/11/1329 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/1329 November 2013 | ADOPT ARTICLES 14/11/2013 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TEASDALE-BROWN |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TANYA TEASDALE-BROWN |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045892100008 |
| 22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MRS TANYA JULIET TEASDALE-BROWN |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR DUNCAN LLEWELLYN TEASDALE-BROWN |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/11/1214 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / TANYA JULIET TEASDALE BROWN / 29/10/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTEN LLEWELLYN TEASDALE BROWN / 29/10/2012 |
| 10/11/1210 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/11/1210 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/02/114 February 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS LOCKLEY / 29/10/2010 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0711 December 2007 | NC INC ALREADY ADJUSTED 06/04/07 |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0711 December 2007 | £ NC 5000/25000 06/04/ |
| 11/12/0711 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/077 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: UNIT G MARCONI COURTYARD BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4LT |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SP |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/032 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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