Having been setup in 2004, Pd Ports Management Ltd has its registered office in the United Kingdom. The company is VAT Registered. This company has 15 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ORTIZ, Felipe | 08 November 2017 | - | 1 |
| ALLPORT, Katherine Anna Louise | 23 June 2004 | 03 July 2004 | 1 |
| BAYLIS, David Rhys Horton | 28 June 2004 | 03 July 2004 | 1 |
| BOULTON, Steven Ronald | 30 January 2006 | 17 June 2007 | 1 |
| DUNLOP, Michael David Patrick | 23 June 2004 | 28 June 2004 | 1 |
| KELSEY, Alan Howard Mitchell | 03 July 2004 | 30 January 2006 | 1 |
| KENDREW, Jeffrey Wayne | 15 February 2007 | 20 November 2009 | 1 |
| O'DAY, Nicholas Michael | 30 January 2006 | 15 February 2007 | 1 |
| POLLOCK, Jeffrey George Douglas | 28 March 2006 | 31 January 2008 | 1 |
| ROBERTS, Graham Stanley | 03 July 2004 | 20 November 2009 | 1 |
| SELLAR, Jonathon Michael | 30 January 2006 | 20 November 2009 | 1 |
| SMITH, Russell Colin | 10 September 2008 | 20 November 2009 | 1 |
| SUTCLIFFE, James Stocks | 03 July 2004 | 30 January 2006 | 1 |
| WEST, Nicholas Antony | 12 November 2007 | 28 July 2009 | 1 |
| WILDING, James Nicholas | 03 July 2004 | 30 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 06 October 2020 | |
| CH01 - Change of particulars for director | 06 October 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| TM01 - Termination of appointment of director | 27 January 2020 | |
| MR01 - N/A | 21 January 2020 | |
| RESOLUTIONS - N/A | 15 January 2020 | |
| CS01 - N/A | 30 December 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AP01 - Appointment of director | 24 October 2018 | |
| TM01 - Termination of appointment of director | 23 October 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AP01 - Appointment of director | 22 November 2017 | |
| TM01 - Termination of appointment of director | 22 November 2017 | |
| RESOLUTIONS - N/A | 08 November 2017 | |
| PSC05 - N/A | 07 November 2017 | |
| CH01 - Change of particulars for director | 07 November 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AP01 - Appointment of director | 17 January 2017 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| AP01 - Appointment of director | 22 December 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| TM01 - Termination of appointment of director | 10 June 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| CH01 - Change of particulars for director | 07 March 2016 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 16 August 2014 | |
| AP01 - Appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| CH01 - Change of particulars for director | 28 March 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AP01 - Appointment of director | 15 January 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| AA - Annual Accounts | 03 August 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| AP01 - Appointment of director | 20 June 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| AA01 - Change of accounting reference date | 11 February 2010 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM02 - Termination of appointment of secretary | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| RESOLUTIONS - N/A | 31 March 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| CERT10 - Re-registration of a company from public to private | 12 January 2007 | |
| RESOLUTIONS - N/A | 08 January 2007 | |
| 53 - Application by a public company for re-registration as a private company | 08 January 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| 363a - Annual Return | 16 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 225 - Change of Accounting Reference Date | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363a - Annual Return | 06 May 2005 | |
| PROSP - Prospectus | 22 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2004 | |
| 395 - Particulars of a mortgage or charge | 17 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| RESOLUTIONS - N/A | 06 August 2004 | |
| MEM/ARTS - N/A | 06 August 2004 | |
| 395 - Particulars of a mortgage or charge | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| MEM/ARTS - N/A | 06 July 2004 | |
| 287 - Change in situation or address of Registered Office | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| MEM/ARTS - N/A | 06 July 2004 | |
| 225 - Change of Accounting Reference Date | 06 July 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| 287 - Change in situation or address of Registered Office | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28 June 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 28 June 2004 | |
| CERTNM - Change of name certificate | 25 June 2004 | |
| NEWINC - New incorporation documents | 24 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2020 | Outstanding |
N/A |
| Cash collateral security agreement | 11 August 2004 | Fully Satisfied |
N/A |
| Security agreement | 03 July 2004 | Fully Satisfied |
N/A |
