PDL SOLUTIONS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Appointment of Mrs Nicolette Eloise Marie Vyce as a director on 2025-02-21 |
| 04/03/254 March 2025 | Appointment of Mr Mark John Proctor as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Termination of appointment of Nicolette Eloise Marie Vyce as a director on 2025-02-20 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Termination of appointment of Michael Williams as a director on 2024-07-31 |
| 18/06/2418 June 2024 | Termination of appointment of Alexander Roff as a director on 2024-06-10 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 23/01/2423 January 2024 | Appointment of Mrs Nicolette Eloise Marie Vyce as a director on 2024-01-17 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 23/02/2223 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 10/01/2210 January 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 |
| 02/03/202 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 23/01/2023 January 2020 | SUB-DIVISION 15/01/20 |
| 23/01/2023 January 2020 | ADOPT ARTICLES 15/01/2020 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 12/03/1912 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 1 TANNERS YARD HEXHAM NORTHUMBERLAND NE46 3NY |
| 23/05/1823 May 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 110 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DORIAN RUDD |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/06/1516 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR JOHN ROBERT WILSON |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR DORIAN CARL RUDD |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA ELIZABETH BINKS / 10/05/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM ROBERT CHARLTON / 10/05/2014 |
| 02/07/142 July 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 02/07/142 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAM ROBERT CHARLTON / 10/05/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 10/05/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LINSLEY CHARLTON / 10/05/2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/05/1216 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR ALEXANDER ROFF |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR ALEXANDER ROFF |
| 21/07/1121 July 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LINSLEY CHARLTON / 10/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 10/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ROBERT CHARLTON / 10/02/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ADOPT ARTICLES 30/04/2008 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: DUNEDEN HOUSE 9 HEXTOL TERRACE HEXHAM NORTHUMBERLAND NE46 2DF |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: SOUTHBANK 39 HIGH STREET BELFORD NORTHUMBERLAND NE70 7NQ |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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