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MULLENLOWE PROFERO PERFORMANCE LIMITED

Company number 07018892

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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)
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
16 Aug 2019 PSC02 Notification of Mullenlowe Group Limited as a person with significant control on 11 October 2017
16 Aug 2019 PSC07 Cessation of Mullenlowe Proforo Limited as a person with significant control on 5 October 2017
21 Nov 2018 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2017
09 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
26 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
16 Apr 2018 TM01 Termination of appointment of Wayne Jonathan Arnold as a director on 31 March 2018
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
27 Jun 2017 AA Full accounts made up to 31 December 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
22 Jan 2016 CERTNM Company name changed lowe profero performance LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
22 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
12 Aug 2015 AA Full accounts made up to 31 December 2014
29 May 2015 TM01 Termination of appointment of Michael Charles Wall as a director on 29 May 2015
09 Dec 2014 TM01 Termination of appointment of Tony Wright as a director on 3 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 1