POCHIN PDL LIMITED
Company Documents
Date | Description |
---|---|
15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
11/12/1211 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
07/03/117 March 2011 | FACILITY AGREEMENT 18/02/2011 |
07/03/117 March 2011 | ARTICLES OF ASSOCIATION |
10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 30/11/2010 |
10/12/1010 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
10/08/1010 August 2010 | DIRECTOR APPOINTED DOUGLAS WINTON THOMAS |
05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID POCHIN |
02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
28/07/0928 July 2009 | DIRECTOR RESIGNED DAVID SHAW |
12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
27/11/0727 November 2007 | DIRECTOR RESIGNED |
05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
24/01/0724 January 2007 | DIRECTOR RESIGNED |
19/12/0619 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/06 |
21/06/0621 June 2006 | COMPANY NAME CHANGED PIPELINE DRILLERS LIMITED CERTIFICATE ISSUED ON 21/06/06; RESOLUTION PASSED ON 31/05/06 |
27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 |
27/03/0627 March 2006 | DIRECTOR RESIGNED |
27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
27/03/0627 March 2006 | SECRETARY RESIGNED |
27/03/0627 March 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/03/06 |
13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
13/03/0613 March 2006 | SECRETARY RESIGNED |
25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
05/01/055 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
19/12/0319 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
03/12/033 December 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 |
01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
18/06/0318 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 9 RUDGATE PARK THORP ARCH WETHERBY WEST YORKSHIRE LS23 7EJ |
30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | SECRETARY RESIGNED |
30/10/0230 October 2002 | DIRECTOR RESIGNED |
23/05/0223 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
10/05/0110 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/05/01 |
20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
12/05/0012 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
27/05/9927 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
27/05/9927 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/05/9830 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
03/06/973 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
29/05/9629 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
22/05/9522 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
06/03/956 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 |
28/02/9528 February 1995 | NEW SECRETARY APPOINTED |
28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: G OFFICE CHANGED 28/02/95 2 HOMEFARM CLOSE SAUNDERS LANE WALKINGTON NR. BEVERLEY, HU17 8TQ |
28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
28/02/9528 February 1995 | DIRECTOR RESIGNED |
28/02/9528 February 1995 | SECRETARY RESIGNED |
28/02/9528 February 1995 | |
28/02/9528 February 1995 | |
10/08/9410 August 1994 | |
10/08/9410 August 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
25/05/9325 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/05/9325 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: G OFFICE CHANGED 25/05/93 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
25/05/9325 May 1993 | |
25/05/9325 May 1993 | |
04/05/934 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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