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Pd Ports Group LTD

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Reports

Extended Company Report with Annual Accounts PD PORTS GROUP 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 23, 2014)
  • shareholder details and share percentages
  • 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

TEES OFFSHORE BASE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02033149
Record last updated Sunday, January 15, 2023 11:24:03 AM UTC
Official Address 17 Queens Square Middlehaven
There are 36 companies registered at this street
Postal Code TS21AH
Sector Activities of head offices

Charts

Visits

PD PORTS GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2022 Appointment of a woman Appointment of a woman
Registry Mar 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2017 Two appointments: 2 men Two appointments: 2 men
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
Financials Jul 23, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Annual return Annual return
Registry Jun 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials May 15, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Annual return Annual return
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Annual return Annual return
Registry Jan 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 17, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2010 Annual return Annual return
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Change of accounting reference date Change of accounting reference date
Financials May 6, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Registry Oct 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 9, 2008 Annual return Annual return
Financials Dec 28, 2007 Annual accounts Annual accounts
Financials May 10, 2007 Annual accounts 2033... Annual accounts 2033...
Registry Apr 2, 2007 Annual return Annual return
Registry May 4, 2006 Annual return 2033... Annual return 2033...
Registry May 2, 2006 Appointment of a director Appointment of a director
Registry May 2, 2006 Appointment of a director 2033... Appointment of a director 2033...
Registry May 2, 2006 Resignation of a director Resignation of a director
Registry May 2, 2006 Resignation of a director 2033... Resignation of a director 2033...
Registry Apr 28, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 18, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2006 Change of accounting reference date Change of accounting reference date
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Apr 12, 2005 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Sep 8, 2004 Resignation of a director Resignation of a director
Registry Sep 8, 2004 Resignation of a director 2033... Resignation of a director 2033...
Registry Aug 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2004 Resignation of 2 people: one Investment Manager and one Director (a man) Resignation of 2 people: one Investment Manager and one Director (a man)
Registry Jun 29, 2004 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jun 29, 2004 Shares agreement Shares agreement
Registry May 27, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 27, 2004 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 May 27, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 6, 2004 Annual return Annual return
Registry Mar 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2004 Appointment of a director Appointment of a director
Registry Feb 12, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Feb 12, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Sep 5, 2003 Company name change Company name change
Registry Sep 5, 2003 Change of name certificate Change of name certificate
Registry Jul 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2003 Annual return Annual return
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Nov 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 3, 2002 Appointment of a director Appointment of a director
Registry Aug 29, 2002 Resignation of a director Resignation of a director
Registry Aug 1, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2001 Annual return Annual return
Financials Dec 14, 2000 Annual accounts Annual accounts
Registry Oct 24, 2000 Annual return Annual return
Registry Apr 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 18, 2000 Annual accounts Annual accounts
Registry Oct 7, 1999 Annual return Annual return
Financials Jan 8, 1999 Annual accounts Annual accounts
Registry Oct 12, 1998 Annual return Annual return
Registry May 24, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 13, 1998 Annual accounts Annual accounts
Registry Oct 12, 1997 Annual return Annual return
Financials Jan 19, 1997 Annual accounts Annual accounts
Registry Oct 28, 1996 Annual return Annual return
Registry Oct 25, 1996 Written elective resolution Written elective resolution
Registry Oct 25, 1996 Written elective resolution 2033... Written elective resolution 2033...
Registry Oct 25, 1996 Written elective resolution Written elective resolution
Registry Oct 25, 1996 Written elective resolution 2033... Written elective resolution 2033...
Registry Oct 25, 1996 Written elective resolution Written elective resolution
Registry Oct 12, 1995 Annual return Annual return
Financials Sep 6, 1995 Annual accounts Annual accounts
Registry Mar 4, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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