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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2014)
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PD FREIGHT MANAGEMENT LIMITED
Company type | Private Limited Company, Active |
Company Number | 01008205 |
Record last updated | Saturday, April 26, 2025 7:58:06 PM UTC |
Official Address | 17 Queen's Square Middlehaven There are 36 companies registered at this street |
Locality | Middlehaven |
Region | Middlesbrough, England |
Postal Code | TS21AH |
Sector | Cargo handling for air transport activities |
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Ian Cail (born on May 11, 1945), 5 companies
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Document Type | Publication date | Download link | |
Registry | Mar 5, 2025 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) |  |
Registry | Mar 5, 2025 | Appointment of a man as Director and Chief Operating Officer |  |
Registry | Dec 31, 2022 | Resignation of one Secretary (a man) |  |
Registry | Dec 31, 2022 | Appointment of a woman |  |
Registry | Apr 4, 2017 | Appointment of a man as Company Director and Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Financials | Aug 16, 2014 | Annual accounts |  |
Registry | Mar 31, 2014 | Annual return |  |
Financials | Jul 9, 2013 | Annual accounts |  |
Registry | Apr 4, 2013 | Annual return |  |
Financials | Jun 14, 2012 | Annual accounts |  |
Registry | Apr 3, 2012 | Annual return |  |
Registry | Sep 15, 2011 | Change of particulars for director |  |
Registry | Sep 15, 2011 | Change of particulars for director 1008... |  |
Financials | Jul 15, 2011 | Annual accounts |  |
Registry | Mar 31, 2011 | Annual return |  |
Registry | Apr 7, 2010 | Annual return 1008... |  |
Registry | Apr 1, 2010 | Company name change |  |
Registry | Apr 1, 2010 | Change of name certificate |  |
Registry | Apr 1, 2010 | Notice of change of name nm01 - resolution |  |
Financials | Apr 1, 2010 | Annual accounts |  |
Registry | Feb 11, 2010 | Change of accounting reference date |  |
Financials | May 6, 2009 | Annual accounts |  |
Registry | Apr 7, 2009 | Annual return |  |
Registry | Oct 13, 2008 | Appointment of a man as Secretary |  |
Registry | Oct 10, 2008 | Resignation of a secretary |  |
Registry | Sep 30, 2008 | Appointment of a man as Secretary |  |
Registry | Sep 30, 2008 | Resignation of one Secretary (a woman) |  |
Registry | Apr 9, 2008 | Annual return |  |
Financials | Dec 28, 2007 | Annual accounts |  |
Registry | Sep 10, 2007 | Resignation of a director |  |
Registry | Sep 7, 2007 | Resignation of one Commercial Director and one Director (a man) |  |
Financials | May 10, 2007 | Annual accounts |  |
Registry | Apr 4, 2007 | Annual return |  |
Registry | Apr 3, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 2, 2007 | Notice of change of directors or secretaries or in their particulars 1008... |  |
Registry | Jan 15, 2007 | Change in situation or address of registered office |  |
Registry | May 2, 2006 | Appointment of a director |  |
Registry | May 2, 2006 | Resignation of a director |  |
Registry | Apr 28, 2006 | Appointment of a man as Director and Accountant |  |
Registry | Apr 28, 2006 | Resignation of one Finance Director and one Director (a man) |  |
Financials | Apr 7, 2006 | Annual accounts |  |
Registry | Mar 31, 2006 | Annual return |  |
Registry | Mar 9, 2006 | Change of accounting reference date |  |
Registry | Feb 20, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 12, 2005 | Annual return |  |
Registry | Apr 4, 2005 | Appointment of a director |  |
Registry | Apr 4, 2005 | Appointment of a director 1008... |  |
Registry | Mar 30, 2005 | Resignation of a director |  |
Registry | Mar 29, 2005 | Two appointments: 2 men |  |
Registry | Mar 29, 2005 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 23, 2005 | Appointment of a secretary |  |
Registry | Mar 22, 2005 | Resignation of a secretary |  |
Registry | Feb 10, 2005 | Appointment of a woman as Secretary |  |
Registry | Feb 10, 2005 | Resignation of one Secretary (a man) |  |
Financials | Feb 4, 2005 | Annual accounts |  |
Registry | Jan 26, 2005 | Resignation of a director |  |
Registry | Oct 29, 2004 | Resignation of one Director (a man) |  |
Registry | Apr 20, 2004 | Annual return |  |
Financials | Feb 4, 2004 | Annual accounts |  |
Registry | May 19, 2003 | Appointment of a director |  |
Registry | May 13, 2003 | Appointment of a director 1008... |  |
Registry | May 3, 2003 | Annual return |  |
Registry | Apr 28, 2003 | Resignation of a director |  |
Registry | Apr 28, 2003 | Appointment of a secretary |  |
Registry | Apr 8, 2003 | Change in situation or address of registered office |  |
Registry | Apr 1, 2003 | Two appointments: 2 men |  |
Registry | Apr 1, 2003 | Change of name certificate |  |
Registry | Mar 31, 2003 | Appointment of a man as Company Director and Director |  |
Registry | Mar 28, 2003 | Resignation of one Financial Director and one Director (a man) |  |
Financials | Feb 3, 2003 | Annual accounts |  |
Registry | Nov 25, 2002 | Auditor's letter of resignation |  |
Registry | Aug 8, 2002 | Appointment of a director |  |
Registry | Aug 2, 2002 | Resignation of a director |  |
Registry | May 31, 2002 | Resignation of one Director (a man) |  |
Registry | May 30, 2002 | Appointment of a man as Director |  |
Registry | Apr 10, 2002 | Annual return |  |
Financials | Feb 1, 2002 | Annual accounts |  |
Registry | Jan 15, 2002 | Resignation of a director |  |
Registry | Dec 31, 2001 | Resignation of one Director (a man) |  |
Registry | Sep 13, 2001 | Annual return |  |
Registry | Mar 30, 2001 | Financial assistance for the acquisition of shares |  |
Registry | Mar 30, 2001 | Declaration in relation to assistance for the acquisition of shares |  |
Financials | Dec 14, 2000 | Annual accounts |  |
Registry | Sep 13, 2000 | Annual return |  |
Financials | Jan 27, 2000 | Annual accounts |  |
Registry | Sep 20, 1999 | Annual return |  |
Registry | Apr 28, 1999 | Exemption from appointing auditors |  |
Financials | Jan 8, 1999 | Annual accounts |  |
Registry | Oct 13, 1998 | Resignation of a director |  |
Registry | Oct 1, 1998 | Resignation of one Director (a man) and one Branch Manager |  |
Registry | Sep 28, 1998 | Annual return |  |
Financials | Jan 13, 1998 | Annual accounts |  |
Registry | Dec 12, 1997 | Resignation of a director |  |
Registry | Nov 25, 1997 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Sep 26, 1997 | Annual return |  |
Financials | Jan 20, 1997 | Annual accounts |  |
Registry | Oct 25, 1996 | Written elective resolution |  |
Registry | Oct 25, 1996 | Written elective resolution 1008... |  |
Registry | Oct 25, 1996 | Written elective resolution |  |