PWC PERFORMANCE SOLUTIONS LIMITED

Company number 06670334

Date	Type	Description	View / Download
20 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(5 pages)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
20 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(4 pages)
13 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
12 Jul 2016	AP01	Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016	(1 page)
15 Mar 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
25 Nov 2015	TM02	Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015	(1 page)
25 Nov 2015	AP03	Appointment of Samantha Thompson as a secretary on 1 November 2015	(2 pages)
08 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 6,262.5	(16 pages)
30 Mar 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
29 Oct 2014	CH01	Director's details changed for Mr David Werrett on 1 September 2014	(3 pages)
14 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 6,262.5	(16 pages)
10 Oct 2014	CH01	Director's details changed for Mr Steven John Crook on 1 September 2014	(3 pages)
08 Sep 2014	AA01	Change of accounting reference date	(3 pages)
01 Sep 2014	TM01	Termination of appointment of Keith Tilson as a director on 30 September 2013	(2 pages)
01 Sep 2014	AD01	Registered office address changed from 1 Embankment Place London WC2N 6RQ to 1 Embankment Place London WC2N 6RH on 1 September 2014	(2 pages)
06 Dec 2013	AP01	Appointment of Warwick Ean Hunt as a director	(3 pages)
15 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 5,000	(17 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Jun 2013	AP01	Appointment of Kevin James David Ellis as a director	(3 pages)
10 Jun 2013	AP01	Appointment of Keith Tilson as a director	(3 pages)
07 Jun 2013	AP03	Appointment of Anne-Marie Hurley as a secretary	(3 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares 01/05/2013	(13 pages)
29 May 2013	SH08	Change of share class name or designation	(2 pages)