ARDMAC PERFORMANCE CONTRACTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registered office address changed from 4 Scholar Green Road Cobra Court Trafford Park Manchester M32 0TR to Suite 5a Manchester International Office Centre Styal Road Heald Green Manchester M22 5WB on 2025-04-14 |
| 08/11/248 November 2024 | Cessation of Ronan Gerard Quinn as a person with significant control on 2016-12-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 08/11/248 November 2024 | Notification of a person with significant control statement |
| 21/10/2421 October 2024 | Termination of appointment of Cormac Smyth as a director on 2024-07-18 |
| 21/10/2421 October 2024 | Termination of appointment of Donal Luke Gargan as a director on 2024-07-18 |
| 21/10/2421 October 2024 | Termination of appointment of Neil Parkinson as a director on 2024-07-18 |
| 21/10/2421 October 2024 | Termination of appointment of Ronan Quinn as a director on 2024-07-18 |
| 21/10/2421 October 2024 | Termination of appointment of Roy Miller as a director on 2024-07-18 |
| 21/10/2421 October 2024 | Appointment of Vanessa De Mira Moura Brás as a director on 2024-07-18 |
| 21/10/2421 October 2024 | Appointment of Daniel Lane as a secretary on 2024-07-18 |
| 21/10/2421 October 2024 | Termination of appointment of Neil Parkinson as a secretary on 2024-07-18 |
| 21/10/2421 October 2024 | Appointment of Mr Luis Filipe Borges as a director on 2024-07-18 |
| 21/10/2421 October 2024 | Termination of appointment of Alan Coakley as a director on 2024-07-18 |
| 21/10/2421 October 2024 | Termination of appointment of Colm Casey as a director on 2024-07-18 |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Resolutions |
| 23/07/2423 July 2024 | Memorandum and Articles of Association |
| 19/07/2419 July 2024 | Satisfaction of charge 018806510004 in full |
| 19/07/2419 July 2024 | Satisfaction of charge 018806510005 in full |
| 12/07/2412 July 2024 | Satisfaction of charge 2 in full |
| 12/07/2412 July 2024 | Satisfaction of charge 1 in full |
| 12/07/2412 July 2024 | Satisfaction of charge 3 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Termination of appointment of Ian Madden as a director on 2022-11-04 |
| 11/01/2311 January 2023 | Appointment of Mr Neil Parkinson as a secretary on 2022-11-04 |
| 11/01/2311 January 2023 | Termination of appointment of Ian Madden as a secretary on 2022-11-04 |
| 11/01/2311 January 2023 | Appointment of Mr Neil Parkinson as a director on 2022-11-04 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 21/10/2221 October 2022 | Termination of appointment of Andrew Winstanley as a director on 2022-10-12 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 17/02/2117 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR IAN MADDEN |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR PHILIP CHADWICK |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | SECRETARY APPOINTED MR IAN MADDEN |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY CORMAC SMYTH |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR ANDREW WINSTANLEY |
| 18/09/1618 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED CORMAC SMYTH |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CASEY / 23/07/2015 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLN CASEY / 23/07/2015 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES DULLY |
| 04/10/154 October 2015 | DIRECTOR APPOINTED ALAN COAKLEY |
| 04/10/154 October 2015 | DIRECTOR APPOINTED COLN CASEY |
| 03/10/153 October 2015 | SECRETARY APPOINTED CORMAC SMYTH |
| 03/10/153 October 2015 | DIRECTOR APPOINTED DONAL GARGAN |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAKER |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DULLY |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCANALLEN |
| 17/08/1517 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018806510004 |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018806510005 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 4 SCHOLAR GREEN ROAD COBRA COURT TRAFFORD PARK MANCHESTER M32 0TR ENGLAND |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 30 WESTBROOK ROAD TRAFFORD PARK MANCHESTER M17 1AY |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 4 SCHOLAR GREEN ROAD 4 SCHOLAR GREEN ROAD COBRA COURT, TRAFFORD PARK MANCHESTER M32 0TR ENGLAND |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 4 SCHOLAR GREEN ROAD COBRA COURT TRAFFORD PARK MANCHESTER M32 0TR ENGLAND |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 4 SCHOLAR GREEN ROAD COBRA COURT TRAFFORD PARK MANCHESTER M32 0TR ENGLAND |
| 04/10/134 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BAKER / 31/12/2012 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN QUINN / 31/12/2012 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCANALLEN / 31/12/2012 |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DULLY / 31/12/2012 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR APPOINTED ROY MILLER |
| 05/11/105 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCANALLEN |
| 23/02/1023 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DISS40 (DISS40(SOAD)) |
| 20/05/0920 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/12/013 December 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | NEW SECRETARY APPOINTED |
| 03/03/953 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/01/9229 January 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9213 January 1992 | COMPANY NAME CHANGED BABTECH CLEANROOM SYSTEMS LIMITE D CERTIFICATE ISSUED ON 14/01/92 |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: 81 CITY ROAD LONDON EC1Y 1BD |
| 10/12/9110 December 1991 | FIRST GAZETTE |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: ICC HOUSE 110 WHICHURCH ROAD CARDIFF CF4 3LY |
| 23/09/8723 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/07/8714 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/8525 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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