THE PERFORMANCE WINDOW GROUP LIMITED

Company number 05852130

Date	Type	Description	View / Download
13 Dec 2017	TM01	Termination of appointment of Sarah Helen Appleby as a director on 13 December 2017	(1 page)
13 Dec 2017	TM02	Termination of appointment of Sarah Helen Appleby as a secretary on 13 December 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
02 Mar 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
11 Feb 2016	AP03	Appointment of Ms Sarah Helen Appleby as a secretary on 1 January 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Ms Sarah Helen Appleby as a director on 1 January 2016	(2 pages)
04 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,415,000	(5 pages)
26 Feb 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
21 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,415,000	(5 pages)
24 Mar 2014	TM01	Termination of appointment of Mark De Rozarieux as a director	(1 page)
24 Mar 2014	TM02	Termination of appointment of Mark De Rozarieux as a secretary	(1 page)
11 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Existing facility agreement 31/01/2014	(1 page)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 1,415,000	(6 pages)
31 May 2013	AA	Accounts for a medium company made up to 31 December 2012	(10 pages)
02 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	(11 pages)
11 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-24	(1 page)
02 Mar 2012	CONNOT	Change of name notice	(2 pages)
05 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	(11 pages)
28 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next