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PD FLUIDS LIMITED

Company number 11246821

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2026 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2025 CS01 Confirmation statement made on 9 March 2025 with updates
View PDF Confirmation statement made on 9 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2025 TM01 Termination of appointment of Koroush Tahmasbi Nowtarki as a director on 4 March 2025
View PDF Termination of appointment of Koroush Tahmasbi Nowtarki as a director on 4 March 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025 PSC01 Notification of Scott Michael Hopkins as a person with significant control on 3 March 2025
View PDF Notification of Scott Michael Hopkins as a person with significant control on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025 PSC07 Cessation of Koroush Tahmasbi Nowtarki as a person with significant control on 3 March 2025
View PDF Cessation of Koroush Tahmasbi Nowtarki as a person with significant control on 3 March 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025 AP01 Appointment of Mr Scott Michael Hopkins as a director on 3 March 2025
View PDF Appointment of Mr Scott Michael Hopkins as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 CERTNM Company name changed pars drilling fluids LTD\certificate issued on 25/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-17
View PDF Company name changed pars drilling fluids LTD\certificate issued on 25/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-17
- link opens in a new window - 3 pages (3 pages)
28 Feb 2025 AD01 Registered office address changed from Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to C/O Gkp Viglen House Alperton Lane Wembley HA0 1HD on 28 February 2025
View PDF Registered office address changed from Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to C/O Gkp Viglen House Alperton Lane Wembley HA0 1HD on 28 February 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
27 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
11 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
01 Oct 2022 AD01 Registered office address changed from 110 Viglen House Alperton Lane London HA0 1HD United Kingdom to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022
View PDF Registered office address changed from 110 Viglen House Alperton Lane London HA0 1HD United Kingdom to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
15 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
16 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
17 May 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-10
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-10
  • GBP 100
- link opens in a new window - 10 pages (10 pages)