PERFORMANCE TECHNOLOGIES UK LIMITED

Company Documents

DateDescription
04/02/154 February 2015 Annual return made up to 2 January 2015 with full list of shareholders

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29/08/1429 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR DORRANCE LAMB

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
SUITE 9 CHALLENGE HOUSE
SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
MK3 6DP

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12/06/1412 June 2014 DIRECTOR APPOINTED MR JEFFREY MICHAEL SNIDER

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12/06/1412 June 2014 DIRECTOR APPOINTED MR MARK THOMAS GREENQUIST

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SLUSSER

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08/01/148 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/01/139 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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01/11/121 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/01/125 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/03/118 March 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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28/01/1128 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN SLUSSER / 31/12/2009

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18/01/1018 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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30/10/0930 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/03/0923 March 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SLUSSER / 20/03/2009

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10/12/0810 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/10/0815 October 2008 DIRECTOR APPOINTED JOHN SLUSSER

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26/02/0826 February 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED

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17/01/0817 January 2008 LOCATION OF REGISTER OF MEMBERS

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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

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18/01/0718 January 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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18/01/0718 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 S366A DISP HOLDING AGM 02/01/07

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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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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