PROJECT DEVELOPMENT INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Resolutions |
| 28/07/2528 July 2025 New | Memorandum and Articles of Association |
| 24/07/2524 July 2025 New | Appointment of Mr Girish Rajkumar Kabra as a director on 2025-07-17 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-05-25 with updates |
| 01/05/251 May 2025 | Director's details changed for Narayanaswamy Ramachandran on 2025-01-16 |
| 01/05/251 May 2025 | Change of details for Tharmapuram Ramachandran Narayanaswami as a person with significant control on 2025-01-16 |
| 15/04/2515 April 2025 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-01-01 |
| 15/04/2515 April 2025 | Termination of appointment of Stuart James Cochrane as a director on 2025-03-31 |
| 15/04/2515 April 2025 | Director's details changed for Mr Tharmapuram Ramachandran Narayanaswamy on 2025-01-01 |
| 04/02/254 February 2025 | Appointment of Sriram Ganeshan as a director on 2024-12-18 |
| 16/01/2516 January 2025 | Registered office address changed from C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom to One St Peter's Square Manchester M2 3DE on 2025-01-16 |
| 16/01/2516 January 2025 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2025-01-01 |
| 22/10/2422 October 2024 | Registration of charge 047674970003, created on 2024-10-11 |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 19/10/2419 October 2024 | Resolutions |
| 14/10/2414 October 2024 | Second filing of Confirmation Statement dated 2024-05-25 |
| 11/10/2411 October 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 26/08/2426 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Registration of charge 047674970002, created on 2024-07-09 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-25 with updates |
| 04/03/244 March 2024 | Director's details changed for Tharmapuram Ramachandran Narayanaswami on 2024-03-04 |
| 12/02/2412 February 2024 | Termination of appointment of James Drummond as a director on 2024-01-31 |
| 12/02/2412 February 2024 | Appointment of Mr Stuart James Cochrane as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-20 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Memorandum and Articles of Association |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Appointment of Mr James Drummond as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Michael Noel O'sullivan as a director on 2021-11-30 |
| 15/10/2115 October 2021 | Notification of Tharmapuram Ramachandran Narayanaswami as a person with significant control on 2021-09-30 |
| 15/10/2115 October 2021 | Cessation of Narayanaswamy Ramachandran as a person with significant control on 2021-09-30 |
| 17/07/2117 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RAMESH MADHAVAN |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKE NITHAVRIANAKIS |
| 14/09/1814 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MICHAEL NOEL O'SULLIVAN |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGOWAN |
| 07/12/177 December 2017 | DELEGATION OF POWERS/ APPOITMENT AND RESIGNATION 23/11/2017 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PREECE |
| 05/12/175 December 2017 | DIRECTOR APPOINTED RAMESH MADHAVAN |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEOD |
| 04/07/174 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR DANIEL JOSEPH MCGOWAN |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GILLESPIE |
| 20/07/1620 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NARAYANASWAMY RAMACHANDRAN / 07/06/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THARMAPURAM RAMACHANDRAN NARAYANASWAMI / 07/06/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUBRAMANIAN RAJAGOPAL / 07/06/2016 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MIKE NITHAVRIANAKIS |
| 20/05/1620 May 2016 | ADOPT ARTICLES 26/04/2016 |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED SUBRAMANIAN RAJAGOPAL |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR MARK ALFRED PREECE |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED THARMAPURAM RAMACHANDRAN NARAYANASWAMI |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED NARAYANASWAMY RAMACHANDRAN |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER GILLESPIE / 22/01/2016 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MACLEOD / 22/01/2016 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHAN RASMUSSEN |
| 25/01/1625 January 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 3 SHORTLANDS LONDON W6 8DA |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TANNER |
| 25/11/1525 November 2015 | ADOPT ARTICLES 12/11/2015 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PREECE |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART CAMERON |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR STUART IAN CAMERON |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS PLOCH |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR MARK ALFRED PREECE |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESTON |
| 01/06/151 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE-RHUNE |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MATTHIAS PLOCH |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 1ST FLOOR, WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU |
| 01/12/141 December 2014 | AUDITOR'S RESIGNATION |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY DE-RHUNE / 14/11/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN RASMUSSEN / 14/11/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PRESTON / 14/11/2014 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOHAN RASMUSSEN |
| 06/10/146 October 2014 | SECRETARY APPOINTED MR ANTHONY RICHARD TANNER |
| 22/08/1422 August 2014 | AUDITOR'S RESIGNATION |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY DE-RHUNE / 16/05/2014 |
| 03/06/143 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 19/02/1419 February 2014 | ADOPT ARTICLES 28/01/2014 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR MARK ALEXANDER GILLESPIE |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR DONALD MACLEOD |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACDOUGALL |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY DE-RHUNE |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR JOHAN RASMUSSEN |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MILES JONES |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 04/07/134 July 2013 | SECOND FILING FOR FORM SH01 |
| 02/10/122 October 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 17/08/1217 August 2012 | SECRETARY APPOINTED MR JOHAN RASMUSSEN |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED STEPHEN JOHN PRESTON |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR STUART ROBERT JACKSON |
| 14/08/1214 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/08/1214 August 2012 | RE PROVISIONS OF MEM DELETED 30/07/2012 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DANHASH |
| 03/08/123 August 2012 | FORM 123 |
| 03/08/123 August 2012 | COMPANY BUSINESS 30/07/2012 |
| 03/08/123 August 2012 | DIVIDE SHARE CAP 30/07/2012 |
| 03/08/123 August 2012 | FORM 122 |
| 08/06/128 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 12/01/1212 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 24/05/1124 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MAC DOUGALL / 16/05/2011 |
| 23/05/1123 May 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 10523.62 |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY RHONA FRAYNE |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES BRYNLEY JONES / 16/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED GRAEME MAC DOUGALL |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MAURICE FRAYNE |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STENHOUSE |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM THE BUSINESS OF BUSINESS ABBEY HOUSE WELLINGTON WAY WEYBRIDGE SURREY KT13 0TT |
| 29/05/0829 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: JUNECROFT, 6 ORCHARD WAY ESHER SURREY KT10 9DY |
| 14/06/0714 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | £ NC 10000/12000 24/11/ |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | COMPANY NAME CHANGED CDS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/07/03 |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
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