Pearl River Delta Investments Limited

Company Name	Pearl River Delta Investments Limited
Company Status	Active
Company Number	04622959
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Federica Berra
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Anthony Francis Palmer
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Wu Di
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Chinese
Status	Current
Appointed	11 July 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(7 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Fiona Anne Macleod
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Business Unit Leader
Correspondence Address	14 The Warren West Common Harpenden AL5 2NH

Director Name	Steven Kyle Welch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Group Vice President And Cfo
Correspondence Address	21 Campden Grove London W8 4JG

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Mr Christopher Barton Hunt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 May 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2008)
Role	Energy Executive
Country of Residence	United Kingdom
Correspondence Address	9 Strathmore Gardens London W8 4RZ

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 October 2004(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Douglas Martin Rotenberg
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2005(2 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 December 2005)
Role	Bul Bp Global Lng
Correspondence Address	2 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	Simon Philip Cattle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 10 January 2013)
Role	Global Business Leader
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 1 month after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Herbert Steven Vogel
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2008(5 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 02 January 2009)
Role	Oil & Gas Company Executive
Correspondence Address	48 Fairmile Lane Cobham Surrey KT11 2DF

Director Name	Paul Jonathan Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Alan Henry Haywood
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2014)
Role	Head Of Commercial Development
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Carey Jude Mendes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 January 2014(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	David William Knipe
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(11 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Felipe Arbelaez
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(12 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 January 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Dominic Wood
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	www.pearlriverdelta.co.uk

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£68,811,957
Current Liabilities	£235,925

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

19 July 2023	Full accounts made up to 31 December 2022 (21 pages)
9 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
12 July 2022	Appointment of Anthony Francis Palmer as a director on 11 July 2022 (2 pages)
11 July 2022	Appointment of Wu Di as a director on 11 July 2022 (2 pages)
8 July 2022	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page)
27 June 2022	Full accounts made up to 31 December 2021 (21 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (26 pages)
19 July 2021	Director's details changed for Ms Federica Berra on 19 July 2021 (2 pages)
7 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
4 September 2020	Full accounts made up to 31 December 2019 (22 pages)
1 July 2020	Appointment of Ms Federica Berra as a director on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of David William Knipe as a director on 1 July 2020 (1 page)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (21 pages)
8 August 2019	Director's details changed for David William Knipe on 8 August 2019 (2 pages)
18 July 2019	Statement of company's objects (2 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 December 2017 (21 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
1 August 2017	Full accounts made up to 31 December 2016 (18 pages)
1 August 2017	Full accounts made up to 31 December 2016 (18 pages)
26 April 2017	Termination of appointment of Dominic Wood as a director on 20 April 2017 (1 page)
26 April 2017	Termination of appointment of Dominic Wood as a director on 20 April 2017 (1 page)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (20 pages)
9 June 2016	Full accounts made up to 31 December 2015 (20 pages)
3 February 2016	Appointment of Dominic Wood as a director on 20 January 2016 (2 pages)
3 February 2016	Termination of appointment of Felipe Arbelaez as a director on 20 January 2016 (1 page)
3 February 2016	Appointment of Dominic Wood as a director on 20 January 2016 (2 pages)
3 February 2016	Termination of appointment of Felipe Arbelaez as a director on 20 January 2016 (1 page)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 32,415,381 (4 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 32,415,381 (4 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 32,415,381 (4 pages)
2 September 2015	Director's details changed for Felipe Arbelaez on 29 June 2015 (2 pages)
2 September 2015	Director's details changed for Felipe Arbelaez on 29 June 2015 (2 pages)
16 June 2015	Termination of appointment of Carey Jude Mendes as a director on 2 June 2015 (1 page)
16 June 2015	Termination of appointment of Carey Jude Mendes as a director on 2 June 2015 (1 page)
16 June 2015	Termination of appointment of Carey Jude Mendes as a director on 2 June 2015 (1 page)
15 June 2015	Full accounts made up to 31 December 2014 (16 pages)
15 June 2015	Appointment of Felipe Arbelaez as a director on 2 June 2015 (2 pages)
15 June 2015	Appointment of Felipe Arbelaez as a director on 2 June 2015 (2 pages)
15 June 2015	Full accounts made up to 31 December 2014 (16 pages)
15 June 2015	Appointment of Felipe Arbelaez as a director on 2 June 2015 (2 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 32,415,381 (4 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 32,415,381 (4 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 32,415,381 (4 pages)
7 November 2014	Termination of appointment of Alan Henry Haywood as a director on 1 November 2014 (1 page)
7 November 2014	Termination of appointment of Alan Henry Haywood as a director on 1 November 2014 (1 page)
7 November 2014	Termination of appointment of Alan Henry Haywood as a director on 1 November 2014 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
30 January 2014	Appointment of Carey Jude Mendes as a director on 23 January 2014 (2 pages)
30 January 2014	Appointment of Carey Jude Mendes as a director on 23 January 2014 (2 pages)
30 January 2014	Appointment of David William Knipe as a director on 23 January 2014 (2 pages)
30 January 2014	Appointment of David William Knipe as a director on 23 January 2014 (2 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 32,415,381 (3 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 32,415,381 (3 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 32,415,381 (3 pages)
26 June 2013	Full accounts made up to 31 December 2012 (18 pages)
26 June 2013	Full accounts made up to 31 December 2012 (18 pages)
9 April 2013	Director's details changed for Mr Alan Henry Haywood on 8 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Alan Henry Haywood on 8 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Alan Henry Haywood on 8 April 2013 (2 pages)
10 January 2013	Termination of appointment of Simon Philip Cattle as a director on 10 January 2013 (1 page)
10 January 2013	Termination of appointment of Simon Philip Cattle as a director on 10 January 2013 (1 page)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
14 June 2012	Full accounts made up to 31 December 2011 (18 pages)
14 June 2012	Full accounts made up to 31 December 2011 (18 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
9 June 2011	Full accounts made up to 31 December 2010 (17 pages)
9 June 2011	Full accounts made up to 31 December 2010 (17 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
2 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (15 pages)
20 September 2010	Full accounts made up to 31 December 2009 (15 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
16 April 2010	Appointment of Alan Henry Haywood as a director (2 pages)
16 April 2010	Appointment of Alan Henry Haywood as a director (2 pages)
13 April 2010	Termination of appointment of a director (1 page)
13 April 2010	Termination of appointment of a director (1 page)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
9 June 2009	Full accounts made up to 31 December 2008 (15 pages)
9 June 2009	Full accounts made up to 31 December 2008 (15 pages)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
5 February 2009	Director appointed paul jonathan reed (1 page)
5 February 2009	Director appointed paul jonathan reed (1 page)
15 January 2009	Appointment terminated director herbert vogel (1 page)
15 January 2009	Appointment terminated director herbert vogel (1 page)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
22 May 2008	Full accounts made up to 31 December 2007 (14 pages)
22 May 2008	Full accounts made up to 31 December 2007 (14 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 April 2008	Memorandum and Articles of Association (20 pages)
9 April 2008	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2008	Memorandum and Articles of Association (20 pages)
27 February 2008	Appointment terminated director christopher hunt (1 page)
27 February 2008	Appointment terminated director christopher hunt (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
6 February 2008	New secretary appointed (1 page)
6 February 2008	New secretary appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
11 September 2007	Ad 21/08/07--------- Â£ si 10000000@1=10000000 Â£ ic 22415381/32415381 (2 pages)
11 September 2007	Ad 21/08/07--------- Â£ si 10000000@1=10000000 Â£ ic 22415381/32415381 (2 pages)
24 July 2007	Ad 25/06/07--------- Â£ si 73921@1=73921 Â£ ic 22341460/22415381 (2 pages)
24 July 2007	Ad 25/06/07--------- Â£ si 73921@1=73921 Â£ ic 22341460/22415381 (2 pages)
25 May 2007	Full accounts made up to 31 December 2006 (14 pages)
25 May 2007	Full accounts made up to 31 December 2006 (14 pages)
17 February 2007	Ad 05/12/06--------- Â£ si 1446016@1=1446016 Â£ ic 20895444/22341460 (2 pages)
17 February 2007	Ad 05/12/06--------- Â£ si 1446016@1=1446016 Â£ ic 20895444/22341460 (2 pages)
28 December 2006	Return made up to 01/12/06; full list of members (5 pages)
28 December 2006	Return made up to 01/12/06; full list of members (5 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
14 July 2006	Full accounts made up to 31 December 2005 (11 pages)
14 July 2006	Full accounts made up to 31 December 2005 (11 pages)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 January 2006	Return made up to 01/12/05; full list of members (5 pages)
9 January 2006	Return made up to 01/12/05; full list of members (5 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
24 October 2005	Full accounts made up to 31 December 2003 (12 pages)
24 October 2005	Full accounts made up to 31 December 2003 (12 pages)
11 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2005	Ad 23/05/05--------- Â£ si 20895443@1=20895443 Â£ ic 1/20895444 (2 pages)
12 July 2005	Ad 23/05/05--------- Â£ si 20895443@1=20895443 Â£ ic 1/20895444 (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
14 December 2004	Return made up to 01/12/04; full list of members (5 pages)
14 December 2004	Return made up to 01/12/04; full list of members (5 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
5 January 2004	Return made up to 01/12/03; full list of members (5 pages)
5 January 2004	Return made up to 01/12/03; full list of members (5 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
8 January 2003	Ad 20/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 January 2003	Ad 20/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 December 2002	Incorporation (21 pages)
20 December 2002	Incorporation (21 pages)

Pearl River Delta Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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