About

Registered Number: 04767497
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB,

 

Project Development International Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". Project Development International Ltd has 20 directors listed as Narayanaswami, Tharmapuram Ramachandran, O'sullivan, Michael Noel, Rajagopal, Subramanian, Ramachandran, Narayanaswamy, Frayne, Rhona Dunnett, Rasmussen, Johan, Tanner, Anthony Richard, Cameron, Stuart Ian, Danhash, Pamela, De-rhune, Michael Anthony, Frayne, Maurice Hugh, Jones, Miles Brynley, Macdougall, Graeme, Macleod, Donald, Madhavan, Ramesh, Mcgowan, Daniel Joseph, Nithavrianakis, Mike, Ploch, Matthias, Rasmussen, Johan, Stenhouse, Craig Robert in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NARAYANASWAMI, Tharmapuram Ramachandran 22 January 2016 - 1
O'SULLIVAN, Michael Noel 30 April 2018 - 1
RAJAGOPAL, Subramanian 22 January 2016 - 1
RAMACHANDRAN, Narayanaswamy 22 January 2016 - 1
CAMERON, Stuart Ian 30 July 2015 25 September 2015 1
DANHASH, Pamela 16 May 2003 31 July 2003 1
DE-RHUNE, Michael Anthony 01 January 2014 09 January 2015 1
FRAYNE, Maurice Hugh 31 July 2003 25 September 2009 1
JONES, Miles Brynley 31 July 2003 31 December 2013 1
MACDOUGALL, Graeme 06 November 2009 02 September 2013 1
MACLEOD, Donald 28 January 2014 14 August 2017 1
MADHAVAN, Ramesh 23 November 2017 06 December 2019 1
MCGOWAN, Daniel Joseph 30 May 2017 30 April 2018 1
NITHAVRIANAKIS, Mike 26 April 2016 17 September 2018 1
PLOCH, Matthias 12 January 2015 29 July 2015 1
RASMUSSEN, Johan 01 January 2014 22 January 2016 1
STENHOUSE, Craig Robert 01 March 2004 25 September 2009 1
Secretary Name Appointed Resigned Total Appointments
FRAYNE, Rhona Dunnett 26 August 2003 26 May 2010 1
RASMUSSEN, Johan 30 July 2012 29 September 2014 1
TANNER, Anthony Richard 29 September 2014 21 December 2015 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
TM01 - Termination of appointment of director 06 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 May 2019
TM01 - Termination of appointment of director 17 September 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
RESOLUTIONS - N/A 07 December 2017
AP01 - Appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
TM01 - Termination of appointment of director 16 August 2017
AA - Annual Accounts 04 July 2017
AP01 - Appointment of director 05 June 2017
CS01 - N/A 24 May 2017
TM01 - Termination of appointment of director 05 December 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 09 June 2016
CH01 - Change of particulars for director 09 June 2016
CH01 - Change of particulars for director 09 June 2016
AP01 - Appointment of director 26 May 2016
RESOLUTIONS - N/A 20 May 2016
AA - Annual Accounts 04 February 2016
AP01 - Appointment of director 26 January 2016
AP01 - Appointment of director 26 January 2016
AP01 - Appointment of director 26 January 2016
AP01 - Appointment of director 26 January 2016
CH01 - Change of particulars for director 26 January 2016
CH01 - Change of particulars for director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
AP04 - Appointment of corporate secretary 25 January 2016
AD01 - Change of registered office address 25 January 2016
TM02 - Termination of appointment of secretary 21 December 2015
RESOLUTIONS - N/A 25 November 2015
TM01 - Termination of appointment of director 27 October 2015
TM01 - Termination of appointment of director 27 October 2015
AP01 - Appointment of director 03 August 2015
TM01 - Termination of appointment of director 30 July 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 16 June 2015
AR01 - Annual Return 01 June 2015
TM01 - Termination of appointment of director 03 February 2015
AP01 - Appointment of director 21 January 2015
AD01 - Change of registered office address 08 January 2015
AUD - Auditor's letter of resignation 01 December 2014
CH01 - Change of particulars for director 14 November 2014
CH01 - Change of particulars for director 14 November 2014
CH01 - Change of particulars for director 14 November 2014
AP03 - Appointment of secretary 06 October 2014
TM02 - Termination of appointment of secretary 06 October 2014
AUD - Auditor's letter of resignation 22 August 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 03 June 2014
CH01 - Change of particulars for director 03 June 2014
RESOLUTIONS - N/A 19 February 2014
AP01 - Appointment of director 05 February 2014
AP01 - Appointment of director 05 February 2014
AP01 - Appointment of director 31 January 2014
AP01 - Appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 08 July 2013
RP04 - N/A 04 July 2013
AA01 - Change of accounting reference date 02 October 2012
AP03 - Appointment of secretary 17 August 2012
RESOLUTIONS - N/A 14 August 2012
CC04 - Statement of companies objects 14 August 2012
TM01 - Termination of appointment of director 14 August 2012
AP01 - Appointment of director 14 August 2012
AP01 - Appointment of director 14 August 2012
RESOLUTIONS - N/A 03 August 2012
RESOLUTIONS - N/A 03 August 2012
MISC - Miscellaneous document 03 August 2012
MISC - Miscellaneous document 03 August 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 24 May 2011
SH01 - Return of Allotment of shares 23 May 2011
AA - Annual Accounts 12 April 2011
AD01 - Change of registered office address 13 September 2010
TM02 - Termination of appointment of secretary 04 June 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 18 May 2010
AP01 - Appointment of director 19 November 2009
TM01 - Termination of appointment of director 04 November 2009
TM01 - Termination of appointment of director 04 November 2009
395 - Particulars of a mortgage or charge 10 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 11 June 2009
287 - Change in situation or address of Registered Office 15 April 2009
363a - Annual Return 29 May 2008
353 - Register of members 28 May 2008
AA - Annual Accounts 20 May 2008
287 - Change in situation or address of Registered Office 13 August 2007
363s - Annual Return 14 June 2007
RESOLUTIONS - N/A 19 January 2007
RESOLUTIONS - N/A 19 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 25 January 2005
RESOLUTIONS - N/A 12 July 2004
363s - Annual Return 09 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
225 - Change of Accounting Reference Date 09 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
CERTNM - Change of name certificate 11 July 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 09 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.