PJD MECHANICAL ENGINEERING LIMITED
Company number 01815863 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Accounts for a medium company made up to 2025-12-31 · 28 pages | View document |
| 21 Apr 2026 | Appointment of Mr Richard Keith Hornsby as a director on 2026-04-14 · 2 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 22 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 27 pages | View document |
| 29 Aug 2025 | Registration of charge 018158630010, created on 2025-08-28 · 13 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 8 May 2024 | Registration of charge 018158630009, created on 2024-05-08 · 17 pages | View document |
| 7 May 2024 | Registration of charge 018158630008, created on 2024-05-01 · 13 pages | View document |
| 30 Apr 2024 | Satisfaction of charge 018158630005 in full · 1 page | View document |
| 23 Apr 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 1 May 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 19 Jan 2023 | Change of name notice · 2 pages | View document |
| 19 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 25 Nov 2022 | Appointment of Mr Timothy Alan Clark as a director on 2022-11-24 · 2 pages | View document |
| 25 Nov 2022 | Appointment of Mr Alexander Robert Elliott as a director on 2022-11-24 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Peter James Douglas as a director on 2022-09-27 · 1 page | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 1 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Dec 2019 | SECRETARY APPOINTED MR ALEXANDER ROBERT ELLIOTT | View document |
| 6 Dec 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM THE SIDINGS MAIN ROAD COLWICH STAFFORDSHIRE ENGLAND | View document |
| 25 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018158630007 | View document |
| 14 Jun 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 30/05/2019 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 14 Jun 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 8 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Mar 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 20/12/2018 | View document |
| 7 Feb 2019 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 7 Feb 2019 | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF SUPERVISORS | View document |
| 14 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 14 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Feb 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 20/12/2017 | View document |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018158630006 | View document |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM C/O GATELEY PLC PARK VIEW HOUSE 58 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DW ENGLAND | View document |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM THE SIDINGS THE SIDINGS MAIN ROAD COLWICH STAFFORDSHIRE ST17 0XD ENGLAND | View document |
| 21 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 23 Jan 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Dec 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2016 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WATKINS | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON | View document |
| 11 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018158630006 | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR DAVID NICHOLAS HAYLE | View document |
| 10 Nov 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 | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR BRIAN PHILIP HODSON | View document |
| 9 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018158630005 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 3 May 2016 | DIRECTOR APPOINTED CLAIRE LOUISE BLANCHE WATKINS | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYLE | View document |
| 20 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 11 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PHIL WOOD | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MR PHIL WOOD | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART BUCHANAN | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALLCOTT | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSTARD | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HODSON | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MR CHARLES DISHINGTON WATSON | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HAYLE | View document |
| 18 Nov 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 12 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 19 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 10 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'CONNOR | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HODSON / 16/08/2012 | View document |
| 16 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS HAYLE / 16/08/2012 | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BUCHANAN / 16/08/2012 | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DOUGLAS / 16/08/2012 | View document |
| 3 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHTSON · 2 pages | View document |
| 28 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED JOHN CALLCOTT | View document |
| 9 May 2011 | DIRECTOR APPOINTED DAVID IAN ROSS · 3 pages | View document |
| 28 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 30 Sep 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR APPOINTED MR MICHAEL FRANCIS BUSTARD | View document |
| 18 May 2010 | DIRECTOR APPOINTED SIMON CROZIER WRIGHTSON | View document |
| 18 May 2010 | DIRECTOR APPOINTED TERENCE MARK O'CONNOR | View document |
| 10 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN MILLS | View document |
| 21 Jan 2010 | SECRETARY APPOINTED DAVID NICHOLAS HAYLE | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLS · 2 pages | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYN DOUGLAS · 2 pages | View document |
| 7 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | COMPANY NAME CHANGED PJD POWER LIMITED CERTIFICATE ISSUED ON 16/07/09 | View document |
| 26 Jun 2009 | COMPANY NAME CHANGED PETER J. DOUGLAS ENGINEERING LIMITED. CERTIFICATE ISSUED ON 29/06/09 | View document |
| 9 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 2-4 SHORT STREET UTTOXETER STAFFS ST14 7LH | View document |
| 23 Sep 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYLE / 30/05/2008 | View document |
| 19 May 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | SECRETARY RESIGNED | View document |
| 5 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 5 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | View document |
| 27 Mar 2003 | £ NC 100/1100000 16/10/01 | View document |
| 27 Mar 2003 | NC INC ALREADY ADJUSTED 16/10/01 | View document |
| 22 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 | View document |
| 22 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 | View document |
| 2 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | View document |
| 23 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS | View document |
| 14 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | View document |
| 13 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 26 Jul 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 25 Aug 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 2-4 SHORT STREET UTTOXETER STAFFS ST14 7LH | View document |
| 23 Aug 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS | View document |
| 1 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 4 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS | View document |
| 23 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 8 Aug 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS | View document |
| 26 Sep 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS | View document |
| 26 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 14 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 6 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 6 Apr 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 16 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 14 Jan 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS | View document |
| 7 Aug 1987 | REGISTERED OFFICE CHANGED ON 07/08/87 FROM: 14 CLOISTER WALK WHITTINGTON LICHFIELD STAFFORDSHIRE WS14 9LN | View document |
| 3 Mar 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 28 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 28 Feb 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 28 Feb 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 | View document |
| 19 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jun 1986 | RETURN MADE UP TO 01/10/85; FULL LIST OF MEMBERS | View document |
| 3 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: KINLEAT HOUSE 19 BIRD STREET LICHFIELD STAFFS | View document |
| 2 Jul 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/84 | View document |
| 14 May 1984 | CERTIFICATE OF INCORPORATION | View document |
| 14 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |