PD LOGISTICS LIMITED

Company number 01422772 · Monitor this company

Active

170 filings

Date	Filing
2 Sep 2026	Appointment of Mr Paul Andrew Foreman as a director on 2026-08-31 · 2 pages	View document
2 Sep 2026	Termination of appointment of Johannes Franciscus Calje as a director on 2026-08-31 · 1 page	View document
29 Jan 2026	Confirmation statement made on 2026-01-24 with no updates · 3 pages	View document
18 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages	View document
18 Sep 2025	PARENT_ACC · 71 pages	View document
18 Sep 2025	AGREEMENT2 · 1 page	View document
18 Sep 2025	GUARANTEE2 · 3 pages	View document
17 Mar 2025	Termination of appointment of Jeremy Mark Hopkinson as a director on 2025-03-05 · 1 page	View document
17 Mar 2025	Termination of appointment of Elizabeth Marie-Claire Law as a secretary on 2025-03-05 · 1 page	View document
24 Jan 2025	Confirmation statement made on 2025-01-24 with no updates · 3 pages	View document
4 Nov 2024	AGREEMENT2 · 1 page	View document
4 Nov 2024	GUARANTEE2 · 3 pages	View document
4 Nov 2024	PARENT_ACC · 74 pages	View document
4 Nov 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages	View document
25 Jan 2024	Confirmation statement made on 2024-01-25 with no updates · 3 pages	View document
27 Sep 2023	PARENT_ACC · 72 pages	View document
27 Sep 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages	View document
27 Sep 2023	AGREEMENT2 · 1 page	View document
27 Sep 2023	GUARANTEE2 · 3 pages	View document
6 Sep 2023	Director's details changed for Mrs Elizabeth Marie-Claire Law on 2023-08-23 · 2 pages	View document
6 Feb 2023	Confirmation statement made on 2023-02-06 with no updates · 3 pages	View document
12 Jan 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 2022-12-31 · 2 pages	View document
12 Jan 2023	Termination of appointment of Dermot Michael Russell as a secretary on 2022-12-31 · 1 page	View document
12 Jan 2023	Termination of appointment of Dermot Michael Russell as a director on 2022-12-31 · 1 page	View document
12 Jan 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a director on 2022-12-31 · 2 pages	View document
1 Feb 2022	Confirmation statement made on 2022-02-01 with no updates · 3 pages	View document
23 Jul 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages	View document
23 Jul 2021	PARENT_ACC · 72 pages	View document
23 Jul 2021	GUARANTEE2 · 3 pages	View document
23 Jul 2021	AGREEMENT2 · 1 page	View document
30 Mar 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES	View document
27 Jan 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
10 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
29 Apr 2019	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES	View document
26 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
25 May 2018	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES	View document
29 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
23 Jun 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES	View document
10 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON	View document
7 Apr 2017	DIRECTOR APPOINTED MR JOHANNES FRANCISCUS CALJE	View document
5 Jul 2016	Annual return made up to 25 June 2016 with full list of shareholders	View document
19 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 Jul 2015	Annual return made up to 25 June 2015 with full list of shareholders	View document
17 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Jun 2014	Annual return made up to 25 June 2014 with full list of shareholders	View document
9 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Jul 2013	Annual return made up to 25 June 2013 with full list of shareholders	View document
14 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 Jun 2012	Annual return made up to 25 June 2012 with full list of shareholders	View document
23 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011	View document
15 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011	View document
27 Jun 2011	Annual return made up to 25 June 2011 with full list of shareholders	View document
5 Jul 2010	Annual return made up to 25 June 2010 with full list of shareholders	View document
13 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL POUNDER	View document
1 Apr 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
11 Feb 2010	CURREXT FROM 30/06/2010 TO 31/12/2010	View document
25 Jun 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS	View document
13 Apr 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
5 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POUNDER / 03/11/2008	View document
9 Oct 2008	SECRETARY APPOINTED DERMOT MICHAEL RUSSELL	View document
8 Oct 2008	APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN	View document
26 Jun 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS	View document
28 Dec 2007	FULL ACCOUNTS MADE UP TO 30/06/07	View document
9 Jul 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
15 Jan 2007	REGISTERED OFFICE CHANGED ON 15/01/07 FROM: PD HOUSE, BRIGG ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1AU	View document
7 Jul 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS	View document
2 May 2006	DIRECTOR RESIGNED	View document
2 May 2006	DIRECTOR RESIGNED	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
11 Apr 2006	REGISTERED OFFICE CHANGED ON 11/04/06 FROM: PD HOUSE BRIGG HOUSE SCUNTHORPE NORTH LINCOLNSHIRE DN16 1AU	View document
9 Mar 2006	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06	View document
20 Feb 2006	SECRETARY'S PARTICULARS CHANGED	View document
4 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
1 Jul 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS	View document
22 Mar 2005	SECRETARY RESIGNED	View document
22 Mar 2005	NEW DIRECTOR APPOINTED	View document
22 Mar 2005	NEW SECRETARY APPOINTED	View document
22 Nov 2004	DIRECTOR RESIGNED	View document
22 Nov 2004	NEW DIRECTOR APPOINTED	View document
18 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
19 Aug 2004	NEW DIRECTOR APPOINTED	View document
2 Jul 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS	View document
20 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
7 Jul 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS	View document
3 Jun 2003	NEW SECRETARY APPOINTED	View document
3 Jun 2003	SECRETARY RESIGNED	View document
25 Apr 2003	AUDITOR'S RESIGNATION	View document
8 Apr 2003	REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 1 PARKER AVENUE FELIXSTOWE SUFFOLK IP11 4AA	View document
1 Apr 2003	COMPANY NAME CHANGED POWELL DUFFRYN STORAGE LIMITED CERTIFICATE ISSUED ON 01/04/03	View document
21 Jan 2003	DIRECTOR RESIGNED	View document
9 Jan 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jan 2003	NEW SECRETARY APPOINTED	View document
25 Nov 2002	AUDITOR'S RESIGNATION	View document
20 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
16 Sep 2002	NEW DIRECTOR APPOINTED	View document
16 Sep 2002	DIRECTOR RESIGNED	View document
4 Jul 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS	View document
25 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 May 2002	NEW DIRECTOR APPOINTED	View document
27 May 2002	NEW DIRECTOR APPOINTED	View document
27 May 2002	DIRECTOR RESIGNED	View document
28 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
3 Jul 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS	View document
25 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Mar 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
30 Mar 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Mar 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
4 Jul 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS	View document
17 Feb 2000	NEW DIRECTOR APPOINTED	View document
6 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
21 Jun 1999	RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS	View document
25 May 1999	DIRECTOR RESIGNED	View document
25 May 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1998	RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS	View document
22 Jun 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
27 Aug 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
2 Jul 1997	RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS	View document
24 Jan 1997	DIRECTOR RESIGNED	View document
17 Dec 1996	AUDITOR'S RESIGNATION	View document
9 Aug 1996	RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS	View document
9 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
24 Apr 1996	DIRECTOR RESIGNED	View document
21 Jul 1995	RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS	View document
13 Jul 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
20 Jun 1994	RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS	View document
20 Jun 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
14 Jun 1993	RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS	View document
14 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
19 Apr 1993	NC INC ALREADY ADJUSTED 31/03/93	View document
19 Apr 1993	£ NC 100/4000000 31/0	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
16 Oct 1992	DIRECTOR RESIGNED	View document
24 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
20 Jul 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 1992	RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS	View document
15 Jun 1992	DIRECTOR RESIGNED	View document
15 Jun 1992	DIRECTOR RESIGNED	View document
15 Jun 1992	SECRETARY RESIGNED	View document
13 Jan 1992	REGISTERED OFFICE CHANGED ON 13/01/92 FROM: EUROPE HOUSE WORLD TRADE CENTRE LONDON E1 9AJ	View document
12 Dec 1991	COMPANY NAME CHANGED INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED CERTIFICATE ISSUED ON 13/12/91	View document
7 Nov 1991	NEW DIRECTOR APPOINTED	View document
7 Nov 1991	NEW DIRECTOR APPOINTED	View document
30 Oct 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
4 Jul 1991	RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS	View document
5 Sep 1990	RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS	View document
22 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
7 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
7 Nov 1989	RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS	View document
6 Feb 1989	RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS	View document
4 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
21 Jan 1988	RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS	View document
21 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
17 Aug 1987	DIRECTOR RESIGNED	View document
27 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
27 Jan 1987	RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS	View document
27 Jan 1987	DIRECTOR RESIGNED	View document
31 Dec 1986	REGISTERED OFFICE CHANGED ON 31/12/86 FROM: IMPERIAL HOUSE 15/19 KINGSWAY LONDON WC2 6TH	View document
24 May 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document