PERFORMANCE PRODUCTS (UK) LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/12/143 December 2014 Annual return made up to 5 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/10/1312 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/01/1314 January 2013 Annual return made up to 5 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/02/1211 February 2012 DISS40 (DISS40(SOAD))

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08/02/128 February 2012 Annual return made up to 5 October 2011 with full list of shareholders

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31/01/1231 January 2012 FIRST GAZETTE

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/01/1114 January 2011 Annual return made up to 5 October 2010 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WOOD / 05/10/2010

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM LYTTLETON HOUSE 64 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW UK

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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08/10/098 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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04/04/094 April 2009 SECRETARY APPOINTED DAVID SMALLWOOD

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27/11/0827 November 2008 DIRECTOR APPOINTED JOHN WILLIAM WOOD

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS

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09/09/089 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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