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ARDMAC PERFORMANCE CONTRACTING LIMITED

Company number 01880651

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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)
11 Jan 2023	TM01	Termination of appointment of Ian Madden as a director on 4 November 2022	View PDF Termination of appointment of Ian Madden as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP03	Appointment of Mr Neil Parkinson as a secretary on 4 November 2022	View PDF Appointment of Mr Neil Parkinson as a secretary on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM02	Termination of appointment of Ian Madden as a secretary on 4 November 2022	View PDF Termination of appointment of Ian Madden as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	TM01	Termination of appointment of Andrew Winstanley as a director on 12 October 2022	View PDF Termination of appointment of Andrew Winstanley as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
09 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 31 December 2021	View PDF Second filing of Confirmation Statement dated 31 December 2021 - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/08/2022	View PDF Confirmation statement made on 31 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/08/2022 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
17 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
04 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AP01	Appointment of Mr Ian Madden as a director on 15 June 2020	View PDF Appointment of Mr Ian Madden as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AP01	Appointment of Mr Philip Chadwick as a director on 15 June 2020	View PDF Appointment of Mr Philip Chadwick as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
25 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Accounts for a medium company made up to 31 December 2016	View PDF Accounts for a medium company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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ARDMAC PERFORMANCE CONTRACTING LIMITED

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