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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 Oct 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AP01 Appointment of Mr Robert John Ben as a director
28 Feb 2011 AP03 Appointment of Mr Robert John Ben as a secretary
28 Feb 2011 TM02 Termination of appointment of Michael Smith as a secretary
28 Feb 2011 TM01 Termination of appointment of Michael Smith as a director
21 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for James Bazet on 29 September 2010
21 Dec 2010 CH01 Director's details changed for Gerald Laures on 29 September 2010
21 Dec 2010 CH01 Director's details changed for Michael Smith on 29 September 2010
21 Dec 2010 CH01 Director's details changed for Mr Shaun Tolley on 29 September 2010
21 Dec 2010 CH01 Director's details changed for Jason Ballard on 29 September 2010
21 Dec 2010 CH01 Director's details changed for Steven Ballard on 29 September 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
19 Jan 2009 363a Return made up to 29/09/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
19 Nov 2007 363s Return made up to 29/09/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006