PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

Company number 06807457

Date	Type	Description	View / Download
24 Jun 2021	AP01	Appointment of Mr Stuart Walker Mcintyre as a director on 23 June 2021	(2 pages)
24 Jun 2021	TM01	Termination of appointment of Timothy Roy Wakeman as a director on 23 June 2021	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
31 Jul 2020	AP01	Appointment of Mr Rajinder Thapar as a director on 31 July 2020	(2 pages)
13 Mar 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
21 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
11 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
19 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(6 pages)
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	Group of companies' accounts made up to 31 December 2016	(40 pages)
24 Aug 2017	SH08	Change of share class name or designation	(2 pages)
02 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Apr 2017	MR01	Registration of charge 068074570002, created on 10 April 2017	(26 pages)
07 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(7 pages)
03 Jan 2017	TM01	Termination of appointment of Michael John Harris as a director on 31 December 2016	(1 page)
02 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
11 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 5,352,947	(8 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)
26 Feb 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
11 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 5,352,947	(7 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)