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BRAND PERFORMANCE UK LTD

Company number 07367456

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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)
19 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 30 August 2013	View PDF Total exemption small company accounts made up to 30 August 2013 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AD01	Registered office address changed from Kroywen House Haven Road Haverfordwest Dyfed SA61 1DP Wales on 2 October 2013	View PDF Registered office address changed from Kroywen House Haven Road Haverfordwest Dyfed SA61 1DP Wales on 2 October 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AD01	Registered office address changed from Kroywen House Haven Road Haverfordwest Dyfed SA61 1DP Wales on 1 October 2013	View PDF Registered office address changed from Kroywen House Haven Road Haverfordwest Dyfed SA61 1DP Wales on 1 October 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AD01	Registered office address changed from Unit 12 Honeyborough Industrial Estate Neyland Milford Haven Pembrokeshire SA73 1SE United Kingdom on 1 October 2013	View PDF Registered office address changed from Unit 12 Honeyborough Industrial Estate Neyland Milford Haven Pembrokeshire SA73 1SE United Kingdom on 1 October 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 30 August 2012	View PDF Total exemption small company accounts made up to 30 August 2012 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AP01	Appointment of Mrs Lisa Gaye Batstone as a director	View PDF Appointment of Mrs Lisa Gaye Batstone as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CERTNM	Company name changed fhi heat europe LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-31	View PDF Company name changed fhi heat europe LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-31 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA01	Previous accounting period shortened from 30 September 2011 to 30 August 2011	View PDF Previous accounting period shortened from 30 September 2011 to 30 August 2011 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 August 2012	View PDF Current accounting period shortened from 30 September 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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