PDP Courier Services Limited

Company Name	PDP Courier Services Limited
Directors	Yuliya Verik and Tangi Pierrick Tremorin
Company Status	Active
Company Number	03341254
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Previous Names	De Facto 618 Limited and PDP Acquisitions Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mr Attul Bouri
Status	Current
Appointed	01 December 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Appollo House Plane Tree Crescent Feltham TW13 7HF

Director Name	Ms Yuliya Verik
Date of Birth	February 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	21 June 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Apollo House Plane Tree Crescent Feltham TW13 7HF

Director Name	Mr Tangi Pierrick Tremorin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	21 June 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	Apollo House Plane Tree Crescent Feltham TW13 7HF

Director Name	Raymond Keith Brown
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Oak Cottage 13 Rydens Avenue Walton On Thames Surrey KT12 3JB

Director Name	Mr John Nicholas Garrow
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2007)
Role	Financier
Correspondence Address	Unit 10 Ashford Industrial Estate Ashford Middlesex TW15 1AU

Director Name	David Sidney Golder
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Unit 10 Ashford Industrial Estate Ashford Middlesex TW15 1AU

Director Name	Peter John Macswiney
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	12 Stanwell Road Ashford Middlesex TW15 3ER

Secretary Name	David Sidney Golder
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Unit 10 Ashford Industrial Estate Ashford Middlesex TW15 1AU

Director Name	Derrick Charles Frost
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Ashford Industrial Estate Ashford Middlesex TW15 1AU

Director Name	Paul Anthony Balkwell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(2 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 May 2013)
Role	Operations Director
Correspondence Address	14-18 City Road C Ardiff CF24 3DL Wales

Director Name	Timothy Wakelin Saint
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2002)
Role	Sales Director
Correspondence Address	21 Rosaville Road London SW6 7BN

Director Name	Caroline Mary Brooks
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2008)
Role	Sales & Marketing Director
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	Caroline Mary Brooks
Nationality	British
Status	Resigned
Appointed	31 July 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2008)
Role	Sales & Marketing Director
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Director Name	Clive John Bryant
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(11 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Director Name	Archibald Thomas James Thomson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(11 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Director Name	Dr Joseph Thomis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2012(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 2013)
Role	Non Exec Director
Country of Residence	Belgium
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	Dr Joseph Wilson Totten
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2016)
Role	Non Exec Director
Country of Residence	Scotland
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	Robert Edward Bier
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 2013)
Role	Consultant
Country of Residence	Singapore
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	Mr Manish Endrawadan Joshi
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Air Liquide Station Road Coleshill Birmingham B46 1JY

Director Name	Mr Iain Alasdair McLeish
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 May 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Air Liquide Station Road Coleshill Birmingham B46 1JY

Director Name	Carole Gilles
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(18 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2018)
Role	M&A Manager
Country of Residence	France
Correspondence Address	Air Liquide Station Road Coleshill Birmingham B46 1JY

Director Name	Guillaume Chevillon
Date of Birth	April 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2016(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 June 2021)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Apollo House Plane Tree Crescent Feltham TW13 7HF

Director Name	CÃ‰Dric Picaud
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2016(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 June 2021)
Role	MD
Country of Residence	France
Correspondence Address	Apollo House Plane Tree Crescent Feltham TW13 7HF

Director Name	Mr Matthew John Hasnip
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(19 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apollo House Plane Tree Crescent Feltham TW13 7HF

Director Name	Mr Mark Pettler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Apollo House Plane Tree Crescent Feltham TW13 7HF

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	White House Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(3 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 31 July 2007)
Correspondence Address	The Old School 51 Princes Road Weybridge Surrey KT13 9DA

Contact

Website	pdpcouriers.com
Telephone	01784 420466
Telephone region	Staines

Location

Registered Address	Apollo House Plane Tree Crescent Feltham TW13 7HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

262k at £0.05	Spl Services LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£13,374,441
Gross Profit	£4,724,192
Net Worth	-£3,099,581
Cash	£531,160
Current Liabilities	£3,203,762

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2023 (1 year, 1 month ago)
Next Return Due	10 April 2024 (overdue)

Charges

9 August 2021	Delivered on: 16 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposit. Outstanding
5 August 2020	Delivered on: 28 August 2020 Persons entitled: Citibank Europe PLC Classification: A registered charge Outstanding
9 August 2016	Delivered on: 9 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 August 2012	Delivered on: 6 September 2012 Satisfied on: 12 February 2016 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 November 2008	Delivered on: 29 November 2008 Satisfied on: 12 February 2016 Persons entitled: The Security Trustee as Security Trustee on Behalf of the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 July 2007	Delivered on: 9 August 2007 Satisfied on: 12 February 2016 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 July 1997	Delivered on: 17 July 1997 Satisfied on: 3 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of keyman policy Secured details: All monies due or to become due from the company (formerly k/a pdp acquisitions limited) to the chargee on any account whatsoever. Particulars: All sums assured and all bonuses and benfits accruing under the keyman life assurance policy number L010476471 f with guardian financial services on the life of david golder for the sum of Â£1,000,000 (death) and Â£750,000 (critical ilness). Fully Satisfied
26 June 1997	Delivered on: 2 July 1997 Satisfied on: 3 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company formerly known as pdp acquisitions limited to the chargee on any account whatsoever. Particulars: 01. Fully Satisfied

Filing History

17 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
8 January 2023	Appointment of Mr David Whitaker as a director on 5 December 2022 (2 pages)
6 January 2023	Termination of appointment of Yuliya Verik as a director on 29 December 2022 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (32 pages)
25 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
7 April 2022	Full accounts made up to 31 December 2020 (33 pages)
16 August 2021	Registration of charge 033412540008, created on 9 August 2021 (14 pages)
21 June 2021	Appointment of Ms Yuliya Verik as a director on 21 June 2021 (2 pages)
21 June 2021	Appointment of Mr Tangi Pierrick Tremorin as a director on 21 June 2021 (2 pages)
21 June 2021	Termination of appointment of Cédric Picaud as a director on 21 June 2021 (1 page)
21 June 2021	Termination of appointment of Guillaume Chevillon as a director on 21 June 2021 (1 page)
29 April 2021	Confirmation statement made on 27 March 2021 with updates (4 pages)
15 April 2021	Termination of appointment of Mark Pettler as a director on 15 April 2021 (1 page)
17 November 2020	Auditor's resignation (2 pages)
28 August 2020	Registration of charge 033412540007, created on 5 August 2020 (14 pages)
17 August 2020	Registered office address changed from Air Liquide Station Road Coleshill Birmingham B46 1JY England to Apollo House Plane Tree Crescent Feltham TW13 7HF on 17 August 2020 (1 page)
17 August 2020	Termination of appointment of Matthew John Hasnip as a director on 30 July 2020 (1 page)
19 June 2020	Full accounts made up to 31 December 2019 (33 pages)
26 May 2020	Solvency Statement dated 15/05/20 (2 pages)
26 May 2020	Resolutions RES14 ‐ Capitalise Â£3275000 from capital contribution reserve 15/05/2020 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2020	Statement by Directors (2 pages)
26 May 2020	Resolutions RES13 ‐ Reduce share prem 15/05/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2020	Statement of capital on 26 May 2020 GBP 1 (3 pages)
26 May 2020	Statement of capital following an allotment of shares on 15 May 2020 GBP 3,288,100.70 (4 pages)
15 May 2020	S125 (1 page)
15 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
14 February 2020	Satisfaction of charge 033412540006 in full (1 page)
15 January 2020	Appointment of Mr Mark Pettler as a director on 11 December 2019 (2 pages)
24 December 2019	Full accounts made up to 31 December 2018 (31 pages)
25 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
25 April 2019	Appointment of Mr Attul Bouri as a secretary on 1 December 2018 (2 pages)
25 April 2019	Termination of appointment of Iain Alasdair Mcleish as a director on 18 May 2018 (1 page)
25 April 2019	Termination of appointment of Carole Gilles as a director on 20 July 2018 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (32 pages)
9 April 2018	Notification of Spl Services Limited as a person with significant control on 23 July 2016 (1 page)
6 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
20 March 2018	Withdrawal of a person with significant control statement on 20 March 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (31 pages)
5 October 2017	Full accounts made up to 31 December 2016 (31 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 September 2016	Director's details changed for Carole Gilles on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Carole Gilles on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for CÃ©dric Picaud on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for CÃ©dric Picaud on 29 September 2016 (2 pages)
9 August 2016	Registration of charge 033412540006, created on 9 August 2016 (23 pages)
9 August 2016	Registration of charge 033412540006, created on 9 August 2016 (23 pages)
5 August 2016	Appointment of CÃ©dric Picaud as a director on 9 February 2016 (3 pages)
5 August 2016	Appointment of Carole Gilles as a director on 9 February 2016 (3 pages)
5 August 2016	Appointment of Carole Gilles as a director on 9 February 2016 (3 pages)
5 August 2016	Appointment of CÃ©dric Picaud as a director on 9 February 2016 (3 pages)
3 August 2016	Termination of appointment of Manish Endrawadan Joshi as a director on 3 August 2016 (1 page)
3 August 2016	Termination of appointment of Manish Endrawadan Joshi as a director on 3 August 2016 (1 page)
10 June 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
10 June 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
6 June 2016	Director's details changed for Guillaume Chevillon on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Guillaume Chevillon on 6 June 2016 (2 pages)
10 May 2016	Appointment of Mr Matthew John Hasnip as a director on 8 April 2016 (2 pages)
10 May 2016	Appointment of Mr Matthew John Hasnip as a director on 8 April 2016 (2 pages)
6 May 2016	Auditor's resignation (2 pages)
6 May 2016	Auditor's resignation (2 pages)
27 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 13,100.962014 (4 pages)
27 April 2016	Termination of appointment of Joseph Wilson Totten as a director on 9 February 2016 (1 page)
27 April 2016	Director's details changed for Mr Iain Alasdair Mcleish on 9 February 2016 (2 pages)
27 April 2016	Termination of appointment of Joseph Wilson Totten as a director on 9 February 2016 (1 page)
27 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 13,100.962014 (4 pages)
27 April 2016	Registered office address changed from 14-18 City Road Cardiff CF24 3DL to Air Liquide Station Road Coleshill Birmingham B46 1JY on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from 14-18 City Road Cardiff CF24 3DL to Air Liquide Station Road Coleshill Birmingham B46 1JY on 27 April 2016 (1 page)
27 April 2016	Director's details changed for Mr Iain Alasdair Mcleish on 9 February 2016 (2 pages)
17 March 2016	Appointment of Guillaume Chevillon as a director on 9 February 2016 (3 pages)
17 March 2016	Appointment of Guillaume Chevillon as a director on 9 February 2016 (3 pages)
12 February 2016	Satisfaction of charge 5 in full (4 pages)
12 February 2016	Satisfaction of charge 5 in full (4 pages)
12 February 2016	Satisfaction of charge 4 in full (4 pages)
12 February 2016	Satisfaction of charge 3 in full (4 pages)
12 February 2016	Satisfaction of charge 4 in full (4 pages)
12 February 2016	Satisfaction of charge 3 in full (4 pages)
1 December 2015	Full accounts made up to 31 July 2015 (23 pages)
1 December 2015	Full accounts made up to 31 July 2015 (23 pages)
6 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 13,100.962014 (4 pages)
6 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 13,100.962014 (4 pages)
28 November 2014	Full accounts made up to 31 July 2014 (22 pages)
28 November 2014	Full accounts made up to 31 July 2014 (22 pages)
1 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 13,100.962 (9 pages)
1 May 2014	Termination of appointment of Clive Bryant as a director (1 page)
1 May 2014	Termination of appointment of Clive Bryant as a director (1 page)
1 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 13,100.962 (9 pages)
17 March 2014	Full accounts made up to 31 July 2013 (33 pages)
17 March 2014	Full accounts made up to 31 July 2013 (33 pages)
5 September 2013	Termination of appointment of Archibald Thomson as a director (1 page)
5 September 2013	Appointment of Mr Manish Endrawadan Joshi as a director (2 pages)
5 September 2013	Appointment of Mr Iain Alasdair Mcleish as a director (2 pages)
5 September 2013	Termination of appointment of Archibald Thomson as a director (1 page)
5 September 2013	Appointment of Mr Iain Alasdair Mcleish as a director (2 pages)
5 September 2013	Appointment of Mr Manish Endrawadan Joshi as a director (2 pages)
4 September 2013	Termination of appointment of Paul Balkwell as a director (1 page)
4 September 2013	Termination of appointment of Joseph Thomis as a director (1 page)
4 September 2013	Termination of appointment of Robert Bier as a director (1 page)
4 September 2013	Termination of appointment of Joseph Thomis as a director (1 page)
4 September 2013	Termination of appointment of Paul Balkwell as a director (1 page)
4 September 2013	Termination of appointment of Robert Bier as a director (1 page)
3 August 2013	Part of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
3 August 2013	Part of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
3 August 2013	Part of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
3 August 2013	Part of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
3 August 2013	Part of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
3 August 2013	Part of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
26 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (17 pages)
26 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (17 pages)
6 February 2013	Appointment of Dr Joseph Wilson Totten as a director (2 pages)
6 February 2013	Appointment of Dr Joseph Wilson Totten as a director (2 pages)
6 February 2013	Appointment of Dr Joseph Thomis as a director (2 pages)
6 February 2013	Appointment of Dr Joseph Thomis as a director (2 pages)
10 December 2012	Full accounts made up to 31 July 2012 (20 pages)
10 December 2012	Full accounts made up to 31 July 2012 (20 pages)
7 December 2012	Appointment of Robert Edward Bier as a director (3 pages)
7 December 2012	Appointment of Robert Edward Bier as a director (3 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 July 2012	Full accounts made up to 31 July 2011 (19 pages)
17 July 2012	Full accounts made up to 31 July 2011 (19 pages)
1 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (15 pages)
1 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (15 pages)
4 May 2011	Full accounts made up to 31 July 2010 (16 pages)
4 May 2011	Full accounts made up to 31 July 2010 (16 pages)
19 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (15 pages)
19 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (15 pages)
18 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (15 pages)
18 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (15 pages)
9 October 2009	Full accounts made up to 31 July 2009 (17 pages)
9 October 2009	Full accounts made up to 31 July 2009 (17 pages)
1 October 2009	Full accounts made up to 31 July 2008 (16 pages)
1 October 2009	Full accounts made up to 31 July 2008 (16 pages)
6 August 2009	Return made up to 27/03/08; no change of members (8 pages)
6 August 2009	Return made up to 27/03/09; no change of members (6 pages)
6 August 2009	Return made up to 27/03/08; no change of members (8 pages)
6 August 2009	Return made up to 27/03/09; no change of members (6 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 October 2008	Director appointed archibald thomas james thomson (2 pages)
6 October 2008	Director appointed archibald thomas james thomson (2 pages)
30 September 2008	Director appointed clive john bryant (2 pages)
30 September 2008	Director appointed clive john bryant (2 pages)
1 September 2008	Appointment terminate, director and secretary caroline mary brooks logged form (1 page)
1 September 2008	Appointment terminate, director and secretary caroline mary brooks logged form (1 page)
29 July 2008	Full accounts made up to 31 July 2007 (19 pages)
29 July 2008	Full accounts made up to 31 July 2007 (19 pages)
23 October 2007	Â£ ic 14760/13100 31/07/07 Â£ sr [email protected]=1660 (1 page)
23 October 2007	Â£ ic 14760/13100 31/07/07 Â£ sr [email protected]=1660 (1 page)
28 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Director's particulars changed (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Ad 31/07/07--------- Â£ si [email protected]=167 Â£ ic 14468/14635 (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Secretary resigned;director resigned (1 page)
17 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 August 2007	Secretary resigned;director resigned (1 page)
17 August 2007	Ad 31/07/07--------- Â£ si [email protected]=125 Â£ ic 14635/14760 (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Ad 31/07/07--------- Â£ si [email protected]=125 Â£ ic 14635/14760 (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 August 2007	Registered office changed on 17/08/07 from: the old school, 51 princes road, weybridge, surrey KT13 9DA (1 page)
17 August 2007	Registered office changed on 17/08/07 from: the old school, 51 princes road, weybridge, surrey KT13 9DA (1 page)
17 August 2007	Ad 31/07/07--------- Â£ si [email protected]=320 Â£ ic 13307/13627 (2 pages)
17 August 2007	Ad 31/07/07--------- Â£ si [email protected]=167 Â£ ic 14468/14635 (2 pages)
17 August 2007	Ad 31/07/07--------- Â£ si [email protected]=841 Â£ ic 13627/14468 (4 pages)
17 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 August 2007	Ad 31/07/07--------- Â£ si [email protected]=841 Â£ ic 13627/14468 (4 pages)
17 August 2007	Ad 31/07/07--------- Â£ si [email protected]=320 Â£ ic 13307/13627 (2 pages)
16 August 2007	Declaration of assistance for shares acquisition (7 pages)
16 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 August 2007	Declaration of assistance for shares acquisition (7 pages)
9 August 2007	Particulars of mortgage/charge (7 pages)
9 August 2007	Particulars of mortgage/charge (7 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Return made up to 27/03/07; full list of members (17 pages)
22 June 2007	Return made up to 27/03/07; full list of members (17 pages)
14 March 2007	Full accounts made up to 31 July 2006 (23 pages)
14 March 2007	Full accounts made up to 31 July 2006 (23 pages)
16 May 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
16 May 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
20 January 2006	Full accounts made up to 31 July 2005 (19 pages)
20 January 2006	Full accounts made up to 31 July 2005 (19 pages)
1 November 2005	Ad 20/10/05--------- Â£ si [email protected]=16 Â£ ic 13286/13302 (2 pages)
1 November 2005	Ad 20/10/05--------- Â£ si [email protected]=16 Â£ ic 13286/13302 (2 pages)
15 June 2005	Return made up to 27/03/05; change of members (10 pages)
15 June 2005	Return made up to 27/03/05; change of members (10 pages)
25 February 2005	Full accounts made up to 31 July 2004 (19 pages)
25 February 2005	Full accounts made up to 31 July 2004 (19 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
12 July 2004	Return made up to 27/03/04; full list of members (20 pages)
12 July 2004	Return made up to 27/03/04; full list of members (20 pages)
17 February 2004	Full accounts made up to 31 July 2003 (19 pages)
17 February 2004	Full accounts made up to 31 July 2003 (19 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
11 May 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director resigned (12 pages)
11 May 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director resigned (12 pages)
21 February 2003	Full accounts made up to 31 July 2002 (18 pages)
21 February 2003	Full accounts made up to 31 July 2002 (18 pages)
1 May 2002	Return made up to 27/03/02; full list of members (11 pages)
1 May 2002	Return made up to 27/03/02; full list of members (11 pages)
16 January 2002	Full accounts made up to 31 July 2001 (17 pages)
16 January 2002	Full accounts made up to 31 July 2001 (17 pages)
16 May 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 May 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 April 2001	Full accounts made up to 31 July 2000 (17 pages)
10 April 2001	Full accounts made up to 31 July 2000 (17 pages)
13 November 2000	Â£ ic 14264/13462 14/09/00 Â£ sr [email protected]=802 (1 page)
13 November 2000	Â£ ic 14264/13462 14/09/00 Â£ sr [email protected]=802 (1 page)
22 May 2000	Return made up to 27/03/00; no change of members (7 pages)
22 May 2000	Return made up to 27/03/00; no change of members (7 pages)
15 May 2000	Full accounts made up to 31 July 1999 (15 pages)
15 May 2000	Full accounts made up to 31 July 1999 (15 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
17 May 1999	Full accounts made up to 31 July 1998 (17 pages)
17 May 1999	Full accounts made up to 31 July 1998 (17 pages)
23 April 1999	Return made up to 27/03/99; no change of members (6 pages)
23 April 1999	Return made up to 27/03/99; no change of members (6 pages)
13 July 1998	Return made up to 27/03/98; full list of members (14 pages)
13 July 1998	Return made up to 27/03/98; full list of members (14 pages)
3 July 1998	Amend 882 26/6/97 204960 @ .05 (4 pages)
3 July 1998	Amend 882 26/6/97 204960 @ .05 (4 pages)
3 September 1997	Registered office changed on 03/09/97 from: unit 10, ashford industrial estate, shield road ashford, middlesex TW15 1AU (1 page)
3 September 1997	New secretary appointed (1 page)
3 September 1997	Registered office changed on 03/09/97 from: unit 10, ashford industrial estate, shield road ashford, middlesex TW15 1AU (1 page)
3 September 1997	New secretary appointed (1 page)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Ad 26/06/97--------- Â£ si [email protected]=10250 Â£ ic 4015/14265 (5 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Ad 26/06/97--------- Â£ si [email protected]=10250 Â£ ic 4015/14265 (5 pages)
2 July 1997	Particulars of mortgage/charge (6 pages)
2 July 1997	Particulars of mortgage/charge (6 pages)
1 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
1 July 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
1 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
1 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
1 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
1 July 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
1 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Ad 18/06/97--------- Â£ si [email protected]=2205 Â£ ic 2/2207 (2 pages)
30 June 1997	Ad 18/06/97--------- Â£ si [email protected]=1808 Â£ ic 2207/4015 (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Â£ nc 1000/20699 18/06/97 (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	S-div 18/06/97 (1 page)
30 June 1997	Ad 18/06/97--------- Â£ si [email protected]=2205 Â£ ic 2/2207 (2 pages)
30 June 1997	New secretary appointed;new director appointed (2 pages)
30 June 1997	Registered office changed on 30/06/97 from: 10 snow hill london EC1A 2AL (1 page)
30 June 1997	S-div 18/06/97 (1 page)
30 June 1997	Â£ nc 1000/20699 18/06/97 (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	New secretary appointed;new director appointed (2 pages)
30 June 1997	Accounting reference date shortened from 31/03/98 to 31/07/97 (1 page)
30 June 1997	Accounting reference date shortened from 31/03/98 to 31/07/97 (1 page)
30 June 1997	Company name changed pdp acquisitions LIMITED\certificate issued on 30/06/97 (3 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Ad 18/06/97--------- Â£ si [email protected]=1808 Â£ ic 2207/4015 (2 pages)
30 June 1997	Company name changed pdp acquisitions LIMITED\certificate issued on 30/06/97 (3 pages)
30 June 1997	Secretary resigned;director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	Registered office changed on 30/06/97 from: 10 snow hill london EC1A 2AL (1 page)
30 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	Company name changed de facto 618 LIMITED\certificate issued on 25/06/97 (4 pages)
25 June 1997	Company name changed de facto 618 LIMITED\certificate issued on 25/06/97 (4 pages)
27 March 1997	Incorporation (19 pages)
27 March 1997	Incorporation (19 pages)

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