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PERFORMANCE MANUFACTURING LIMITED

Company number 07823599

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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)
04 Nov 2014	CH01	Director's details changed for Mr David Gilbert Fuller on 1 January 2014	View PDF Director's details changed for Mr David Gilbert Fuller on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	CH01	Director's details changed for Mr Robert Andrew Taylor on 26 April 2013	View PDF Director's details changed for Mr Robert Andrew Taylor on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AD01	Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF United Kingdom on 16 November 2011	View PDF Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF United Kingdom on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new class of shares 26/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new class of shares 26/10/2011 - link opens in a new window - 17 pages (17 pages)
09 Nov 2011	TM01	Termination of appointment of Midlands Secretarial Management Ltd as a director	View PDF Termination of appointment of Midlands Secretarial Management Ltd as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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