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PERFORMANCE PRODUCTS LIMITED

Company number 03108359

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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)
07 Dec 2018 TM01 Termination of appointment of David Leo Smidebush as a director on 7 December 2018
07 Dec 2018 AP01 Appointment of Ms Gail Lauren Babitt as a director on 7 December 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 AA Full accounts made up to 31 December 2016
05 Dec 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
07 Jun 2017 AP01 Appointment of Mr David Leo Smidebush as a director on 6 June 2017
21 Apr 2017 TM01 Termination of appointment of Sally Washlow as a director on 22 February 2017
09 Dec 2016 AA Full accounts made up to 31 December 2015
01 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
23 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 25,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 AP01 Appointment of Mrs Sandra Maxey as a director on 2 February 2015
13 Feb 2015 AP03 Appointment of Mrs Sandra Maxey as a secretary on 2 February 2015
10 Feb 2015 AP01 Appointment of Mr Mark Richard Close as a director on 2 February 2015
04 Feb 2015 TM01 Termination of appointment of Jason Ballard as a director on 31 December 2014
04 Feb 2015 TM01 Termination of appointment of Shaun Tolley as a director on 31 December 2014
04 Feb 2015 TM01 Termination of appointment of Steven Ballard as a director on 31 December 2014
20 Jan 2015 TM01 Termination of appointment of Robert John Ben as a director on 13 November 2014
20 Jan 2015 TM02 Termination of appointment of Robert John Ben as a secretary on 13 November 2014
19 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 25,000
03 Nov 2014 AP01 Appointment of Ms Sally Washlow as a director on 3 November 2014
03 Nov 2014 TM01 Termination of appointment of James Bazet as a director on 28 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 TM01 Termination of appointment of Gerald Laures as a director on 31 December 2013
18 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 25,000