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MAXIMUM PERFORMANCES (UK) LIMITED

Company number 06628350

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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)
08 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Nov 2013 AD01 Registered office address changed from 513 London Road Cheam Surrey SM3 8JR Uk on 22 November 2013
10 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
20 Jun 2013 CERTNM Company name changed maximum performance (uk) LIMITED\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
18 Jun 2013 CH03 Secretary's details changed for Edward Sinclair on 10 June 2013
18 Jun 2013 AP01 Appointment of Mrs Marianna Makorova as a director
18 Jun 2013 CH01 Director's details changed for Edward Sinclair on 10 June 2013
18 Jun 2013 CH03 Secretary's details changed for Edward Sinclair on 10 June 2013
05 Jun 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
15 Jun 2012 TM01 Termination of appointment of Matthew Kidd as a director
15 Jun 2012 TM02 Termination of appointment of Matthew Kidd as a secretary
04 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
29 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
17 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
13 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Edward Sinclair on 1 January 2010
13 Aug 2009 AA Total exemption full accounts made up to 31 May 2009
13 Aug 2009 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
28 Jul 2009 363a Return made up to 24/06/09; full list of members
18 Jul 2008 288a Director and secretary appointed edward sinclair
18 Jul 2008 288a Director and secretary appointed matthew kidd