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Dato Capital United Kingdom

Formpart (Pdl) LTD

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Reports

Extended Company Report with Annual Accounts FORMPART (PDL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03688839
Record last updated Saturday, June 17, 2017 6:00:16 AM UTC
Official Address 1 Strand St James's
There are 1,335 companies registered at this street
Postal Code WC2N5JR
Sector Other business support service activities n.e.c.

Charts

Visits

FORMPART (PDL) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 10, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jul 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2012 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2011 Appointment of a man as Director and Chief Legal Officer Appointment of a man as Director and Chief Legal Officer
Registry Dec 21, 2011 Resignation of one General Counsel/Company Secretary and one Director (a man) Resignation of one General Counsel/Company Secretary and one Director (a man)
Registry Jul 7, 2011 Annual return Annual return
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Appointment of a man as General Counsel/Company Secretary and Director Appointment of a man as General Counsel/Company Secretary and Director
Registry Mar 31, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Sep 20, 2010 Change of name certificate Change of name certificate
Registry Sep 20, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2010 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jul 23, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Financials Jul 4, 2009 Annual accounts Annual accounts
Financials Sep 25, 2008 Annual accounts 3688... Annual accounts 3688...
Registry Jul 17, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Registry Dec 20, 2006 Annual return 3688... Annual return 3688...
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Register of members Register of members
Registry Aug 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2006 Appointment of a director Appointment of a director
Registry Aug 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2006 Resignation of a director Resignation of a director
Registry Aug 8, 2006 Resignation of a director 3688... Resignation of a director 3688...
Registry Aug 8, 2006 Resignation of a director Resignation of a director
Registry Jul 26, 2006 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 7, 2006 Appointment of a person as Corporate Director and Director Appointment of a person as Corporate Director and Director
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Resignation of a woman Resignation of a woman
Registry Jan 12, 2006 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Annual return Annual return
Financials Nov 15, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Annual return Annual return
Registry Nov 13, 2003 Elective resolution Elective resolution
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Oct 25, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 24, 2003 Resignation of a director Resignation of a director
Registry Jun 18, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Annual return Annual return
Registry Nov 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Annual return Annual return
Registry Jul 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 29, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 27, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 27, 2001 Appointment of a director 3688... Appointment of a director 3688...
Registry Jun 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 27, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Resignation of a director 3688... Resignation of a director 3688...
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 1, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 29, 2001 Resignation of 4 people: one Publisher and one Director (a man) Resignation of 4 people: one Publisher and one Director (a man)
Registry Jan 10, 2001 Annual return Annual return
Registry Dec 28, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 28, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 28, 2000 Notice of increase in nominal capital 3688... Notice of increase in nominal capital 3688...
Registry Nov 20, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 4, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 4, 2000 Adopt mem and arts Adopt mem and arts
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Jul 10, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Jul 10, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 10, 2000 Adopt mem and arts Adopt mem and arts
Registry Jul 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 10, 2000 Varying share rights and names Varying share rights and names
Registry Jun 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 2000 Appointment of a director Appointment of a director
Registry Jun 14, 2000 Miscellaneous document Miscellaneous document
Registry Jun 14, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 25, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3688... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3688...
Registry May 25, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2000 Adopt mem and arts Adopt mem and arts
Registry May 25, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 11, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 2000 Resignation of a secretary Resignation of a secretary

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