About

Date of Incorporation: 27/06/2012 (5 years and 2 months ago)
Registered Address: 3 Shortlands, London, W6 8DA,

 

Pdi Ltd was registered on 27 June 2012 and are based in , it's status in the Companies House registry is set to "Active". There are 3 directors listed as Mr Matthias Ploch, Mr Mark Alfred Preece, Mr Johan Rasmussen for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Matthias Ploch 12 January 2015 11
Mr Mark Alfred Preece 11 June 2015 25
Mr Johan Rasmussen 27 June 2012 16
Secretary Name Appointed Total Appointments
Mr Anthony Richard Tanner 01 October 2014 1

Previous names

Name Change of name
Oig Holding (UK) Ltd 31 July 2012

Filing History

Document Type Date
AR01 - Annual Return 30 June 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 16 June 2015
TM01 - Termination of appointment of director 03 February 2015
AP01 - Appointment of director 21 January 2015
CH01 - Change of particulars for director 14 November 2014
AA - Annual Accounts 06 October 2014
AD01 - Change of registered office address 02 October 2014
AP03 - Appointment of secretary 02 October 2014
AR01 - Annual Return 01 July 2014
AP01 - Appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 03 July 2013
AD01 - Change of registered office address 05 November 2012
AA01 - Change of accounting reference date 19 October 2012
CH01 - Change of particulars for director 06 September 2012
CH01 - Change of particulars for director 06 September 2012
AD01 - Change of registered office address 06 September 2012
AP01 - Appointment of director 02 August 2012
CERTNM - Change of name certificate 31 July 2012
CONNOT - N/A 31 July 2012
NEWINC - New incorporation documents 27 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

Administrative and support service activities