PJD MECHANICAL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 08/05/248 May 2024 | Registration of charge 018158630009, created on 2024-05-08 |
| 07/05/247 May 2024 | Registration of charge 018158630008, created on 2024-05-01 |
| 30/04/2430 April 2024 | Satisfaction of charge 018158630005 in full |
| 23/04/2423 April 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 01/05/231 May 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 19/01/2319 January 2023 | Change of name notice |
| 19/01/2319 January 2023 | Certificate of change of name |
| 25/11/2225 November 2022 | Appointment of Mr Alexander Robert Elliott as a director on 2022-11-24 |
| 25/11/2225 November 2022 | Appointment of Mr Timothy Alan Clark as a director on 2022-11-24 |
| 04/10/224 October 2022 | Termination of appointment of Peter James Douglas as a director on 2022-09-27 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 01/04/201 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/12/196 December 2019 | SECRETARY APPOINTED MR ALEXANDER ROBERT ELLIOTT |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM THE SIDINGS MAIN ROAD COLWICH STAFFORDSHIRE ENGLAND |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018158630007 |
| 14/06/1914 June 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 14/06/1914 June 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 30/05/2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 08/03/198 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/03/193 March 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 20/12/2018 |
| 07/02/197 February 2019 | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF SUPERVISORS |
| 07/02/197 February 2019 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 20/12/2017 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018158630006 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM C/O GATELEY PLC PARK VIEW HOUSE 58 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DW ENGLAND |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM THE SIDINGS THE SIDINGS MAIN ROAD COLWICH STAFFORDSHIRE ST17 0XD ENGLAND |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1616 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2016 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WATKINS |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018158630006 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM PJD HOUSE 6 BOUNDARY COURT WARKE FLATT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBYSHIRE DE74 2UD |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR BRIAN PHILIP HODSON |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR DAVID NICHOLAS HAYLE |
| 09/11/169 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018158630005 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 03/05/163 May 2016 | DIRECTOR APPOINTED CLAIRE LOUISE BLANCHE WATKINS |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYLE |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHIL WOOD |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR CHARLES DISHINGTON WATSON |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALLCOTT |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR PHIL WOOD |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSTARD |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HODSON |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART BUCHANAN |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HAYLE |
| 18/11/1318 November 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 12/08/1312 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'CONNOR |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS HAYLE / 16/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HODSON / 16/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DOUGLAS / 16/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BUCHANAN / 16/08/2012 |
| 16/08/1216 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHTSON |
| 28/07/1128 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR APPOINTED JOHN CALLCOTT |
| 09/05/119 May 2011 | DIRECTOR APPOINTED DAVID IAN ROSS |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/09/1030 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR MICHAEL FRANCIS BUSTARD |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED SIMON CROZIER WRIGHTSON |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED TERENCE MARK O'CONNOR |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/01/1021 January 2010 | SECRETARY APPOINTED DAVID NICHOLAS HAYLE |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN MILLS |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLS |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYN DOUGLAS |
| 07/11/097 November 2009 | AUDITOR'S RESIGNATION |
| 29/07/0929 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | COMPANY NAME CHANGED PJD POWER LIMITED CERTIFICATE ISSUED ON 16/07/09 |
| 26/06/0926 June 2009 | COMPANY NAME CHANGED PETER J. DOUGLAS ENGINEERING LIMITED. CERTIFICATE ISSUED ON 29/06/09 |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 2-4 SHORT STREET UTTOXETER STAFFS ST14 7LH |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYLE / 30/05/2008 |
| 19/05/0819 May 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 03/02/083 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/075 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 05/04/065 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 27/03/0327 March 2003 | NC INC ALREADY ADJUSTED 16/10/01 |
| 27/03/0327 March 2003 | £ NC 100/1100000 16/10/01 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 2-4 SHORT STREET UTTOXETER STAFFS ST14 7LH |
| 23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/09/924 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8814 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 07/08/877 August 1987 | REGISTERED OFFICE CHANGED ON 07/08/87 FROM: 14 CLOISTER WALK WHITTINGTON LICHFIELD STAFFORDSHIRE WS14 9LN |
| 03/03/873 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 28/02/8728 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 19/07/8619 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8630 June 1986 | RETURN MADE UP TO 01/10/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: KINLEAT HOUSE 19 BIRD STREET LICHFIELD STAFFS |
| 02/07/842 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/84 |
| 14/05/8414 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/8414 May 1984 | CERTIFICATE OF INCORPORATION |
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