P&D DESIGN AND ENGINEERING LIMITED — Filings & Documents (29)
Information sheet re S.745(2)(b)
2026-02-13 · Other
Information sheet re striking off of this company under consideration
2025-12-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-04 · Address Change
(E)FNSC1 - Return of Allotment
2021-05-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(E)Special resolution
2021-05-14 · Other
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
Information sheet re discontinuation of striking off
2021-02-11 · Other
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
Information sheet re striking off of this company under consideration
2020-10-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-22 · Address Change
Certificate of Incorporation
2015-03-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-03-19 · Share Related
(E)Articles of Association
2015-03-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-02-13 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (E)Special resolution | Other | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| Information sheet re discontinuation of striking off | Other | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-22 | |
| Certificate of Incorporation | Incorporation | 2015-03-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-03-19 | |
| (E)Articles of Association | Memorandum & Articles | 2015-03-19 |
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