PERFORMANCE TECHNOLOGIES UK LIMITED
Company Documents
Date | Description |
---|---|
04/02/154 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DORRANCE LAMB |
12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM SUITE 9 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP |
12/06/1412 June 2014 | DIRECTOR APPOINTED MR JEFFREY MICHAEL SNIDER |
12/06/1412 June 2014 | DIRECTOR APPOINTED MR MARK THOMAS GREENQUIST |
12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLUSSER |
08/01/148 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/01/139 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/01/125 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/01/1128 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN SLUSSER / 31/12/2009 |
18/01/1018 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/03/0923 March 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SLUSSER / 20/03/2009 |
10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/10/0815 October 2008 | DIRECTOR APPOINTED JOHN SLUSSER |
26/02/0826 February 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED |
17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: G OFFICE CHANGED 26/04/07 DA VINCI HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ |
18/01/0718 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
18/01/0718 January 2007 | DIRECTOR RESIGNED |
18/01/0718 January 2007 | S366A DISP HOLDING AGM 02/01/07 |
18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
02/01/072 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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