PDP COURIER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 28/10/2428 October 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 02/05/242 May 2024 | Appointment of Mr Khurram Hussain Siddiqui as a secretary on 2024-04-23 |
| 02/05/242 May 2024 | Termination of appointment of Attul Bouri as a secretary on 2024-04-23 |
| 22/01/2422 January 2024 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 08/01/238 January 2023 | Appointment of Mr David Whitaker as a director on 2022-12-05 |
| 06/01/236 January 2023 | Termination of appointment of Yuliya Verik as a director on 2022-12-29 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 07/04/227 April 2022 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Termination of appointment of Guillaume Chevillon as a director on 2021-06-21 |
| 21/06/2121 June 2021 | Appointment of Ms Yuliya Verik as a director on 2021-06-21 |
| 21/06/2121 June 2021 | Appointment of Mr Tangi Pierrick Tremorin as a director on 2021-06-21 |
| 21/06/2121 June 2021 | Termination of appointment of Cédric Picaud as a director on 2021-06-21 |
| 28/08/2028 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033412540007 |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM AIR LIQUIDE STATION ROAD COLESHILL BIRMINGHAM B46 1JY ENGLAND |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HASNIP |
| 19/06/2019 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | STATEMENT BY DIRECTORS |
| 26/05/2026 May 2020 | SOLVENCY STATEMENT DATED 15/05/20 |
| 26/05/2026 May 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 1 |
| 26/05/2026 May 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 3288100.70 |
| 26/05/2026 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/2026 May 2020 | REDUCE ISSUED CAPITAL 15/05/2020 |
| 15/05/2015 May 2020 | S125 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033412540006 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR MARK PETTLER |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | SECRETARY APPOINTED MR ATTUL BOURI |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLE GILLES |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCLEISH |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPL SERVICES LIMITED |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 20/03/1820 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CÉDRIC PICAUD / 29/09/2016 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE GILLES / 29/09/2016 |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033412540006 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED CAROLE GILLES |
| 05/08/165 August 2016 | DIRECTOR APPOINTED CÉDRIC PICAUD |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MANISH JOSHI |
| 10/06/1610 June 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME CHEVILLON / 06/06/2016 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR MATTHEW JOHN HASNIP |
| 06/05/166 May 2016 | AUDITOR'S RESIGNATION |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALASDAIR MCLEISH / 09/02/2016 |
| 27/04/1627 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TOTTEN |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 14-18 CITY ROAD CARDIFF CF24 3DL |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED GUILLAUME CHEVILLON |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 06/05/156 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRYANT |
| 01/05/141 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR MANISH ENDRAWADAN JOSHI |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR IAIN ALASDAIR MCLEISH |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD THOMSON |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BALKWELL |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMIS |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIER |
| 03/08/133 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 03/08/133 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 03/08/133 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 26/04/1326 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR APPOINTED DR JOSEPH WILSON TOTTEN |
| 06/02/136 February 2013 | DIRECTOR APPOINTED DR JOSEPH THOMIS |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED ROBERT EDWARD BIER |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/05/121 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 19/04/1119 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS |
| 06/08/096 August 2009 | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED ARCHIBALD THOMAS JAMES THOMSON |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED CLIVE JOHN BRYANT |
| 01/09/081 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CAROLINE MARY BROOKS LOGGED FORM |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/10/0723 October 2007 | £ IC 14760/13100 31/07/07 £ SR [email protected]=1660 |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | HISTORIC BOARD RESOLUTI 31/07/07 |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: THE OLD SCHOOL, 51 PRINCES ROAD, WEYBRIDGE, SURREY KT13 9DA |
| 17/08/0717 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0717 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/0717 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/08/0717 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0716 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/08/0716 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 27/03/05; CHANGE OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/11/0013 November 2000 | £ IC 14264/13462 14/09/00 £ SR [email protected]=802 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 27/03/00; NO CHANGE OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | AMEND 882 26/6/97 204960 @ .05 |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: UNIT 10, ASHFORD INDUSTRIAL ESTATE, SHIELD ROAD ASHFORD, MIDDLESEX TW15 1AU |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | NC INC ALREADY ADJUSTED 18/06/97 |
| 01/07/971 July 1997 | ALTER MEM AND ARTS 18/06/97 |
| 01/07/971 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/97 |
| 01/07/971 July 1997 | SHARES DIVIDED 18/06/97 |
| 30/06/9730 June 1997 | £ NC 1000/20699 18/06/97 |
| 30/06/9730 June 1997 | S-DIV 18/06/97 |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 30/06/9730 June 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/07/97 |
| 30/06/9730 June 1997 | COMPANY NAME CHANGED PDP ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 30/06/97 |
| 30/06/9730 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | COMPANY NAME CHANGED DE FACTO 618 LIMITED CERTIFICATE ISSUED ON 25/06/97 |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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