- Company Overview for PERFORCE SOFTWARE UK LIMITED (03816019)
- Filing history for PERFORCE SOFTWARE UK LIMITED (03816019)
- People for PERFORCE SOFTWARE UK LIMITED (03816019)
- Charges for PERFORCE SOFTWARE UK LIMITED (03816019)
- Registers for PERFORCE SOFTWARE UK LIMITED (03816019)
- More for PERFORCE SOFTWARE UK LIMITED (03816019)
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) |
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14 Jul 2017 | PSC01 | Notification of Peter Chung as a person with significant control on 6 April 2016 | |
14 Jul 2017 | PSC01 | Notification of Peter Rottier as a person with significant control on 6 April 2016 | |
14 Jul 2017 | PSC01 | Notification of Charles Fitzgerald as a person with significant control on 6 April 2016 | |
14 Jul 2017 | PSC01 | Notification of Scott Ferguson as a person with significant control on 6 April 2016 | |
14 Jul 2017 | PSC01 | Notification of Scott Charles Collins as a person with significant control on 6 April 2016 | |
13 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 13 July 2017 | |
13 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
10 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
22 Feb 2017 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 February 2017 | |
21 Feb 2017 | CH01 | Director's details changed for Mr Mark E Ties on 1 February 2017 | |
20 Feb 2017 | CH01 | Director's details changed for Mrs Janet Dryer on 1 February 2017 | |
16 Feb 2017 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
16 Feb 2017 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
07 Dec 2016 | CH01 | Director's details changed for Mr Mark E Ties on 6 December 2016 | |
06 Dec 2016 | CH01 | Director's details changed for Mrs Janet Dryer on 6 December 2016 | |
02 Dec 2016 | AP03 | Appointment of Sara Kilian as a secretary on 30 November 2016 | |
21 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
10 Aug 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
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15 Mar 2016 | AUD | Auditor's resignation | |
24 Feb 2016 | AP01 | Appointment of Mrs Janet Dryer as a director on 25 January 2016 | |
24 Feb 2016 | AP01 | Appointment of Mr Mark Ties as a director on 25 January 2016 | |
23 Feb 2016 | TM01 | Termination of appointment of Trudi Seiwald as a director on 25 January 2016 | |
23 Feb 2016 | TM01 | Termination of appointment of Christopher Seiwald as a director on 25 January 2016 | |
10 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
17 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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