PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
Company number 06807457
- Company Overview for PERFORMANCE TIMBER PRODUCTS GROUP LIMITED (06807457)
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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) |
|---|---|---|---|
| 10 Jul 2014 | AP01 | Appointment of Mr Michael John Harris as a director | |
| 08 Jul 2014 | AP01 | Appointment of Mr Jay Pengelly as a director | |
| 08 Jul 2014 | AP01 | Appointment of Mr Jay Pengelly as a director | |
| 24 Mar 2014 | TM01 | Termination of appointment of Mark De Rozarieux as a director | |
| 24 Mar 2014 | TM02 | Termination of appointment of Mark De Rozarieux as a secretary | |
| 21 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 31 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 06 Feb 2013 | TM01 | Termination of appointment of Christopher Brunsdon as a director | |
| 06 Feb 2013 | TM01 | Termination of appointment of Christopher Brunsdon as a director | |
| 02 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 21 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 22 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 12 Oct 2010 | AA01 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 | |
| 23 Jul 2010 | TM01 | Termination of appointment of David Snowling as a director | |
| 03 Mar 2010 | CH01 | Director's details changed for Mr Timothy Roy Wakeman on 26 February 2010 | |
| 02 Mar 2010 | 88(2) | Capitals not rolled up | |
| 02 Mar 2010 | 88(2) | Capitals not rolled up | |
| 02 Mar 2010 | 88(2) | Capitals not rolled up | |
| 02 Mar 2010 | 88(2) | Capitals not rolled up | |
| 02 Mar 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for David Sidney Snowling on 1 February 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Richard John Haycocks on 1 February 2010 |