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PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED

Company number 08312953

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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)
23 Nov 2015	AP03	Appointment of Samantha Thompson as a secretary on 1 November 2015	View PDF Appointment of Samantha Thompson as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 17 pages (17 pages)
29 Oct 2014	CH01	Director's details changed for Mr David Werrett on 1 September 2014	View PDF Director's details changed for Mr David Werrett on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	CH01	Director's details changed for Mr Steven John Crook on 1 September 2014	View PDF Director's details changed for Mr Steven John Crook on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AP01	Appointment of Andrew Julian Bailye Cope as a director on 1 July 2014	View PDF Appointment of Andrew Julian Bailye Cope as a director on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
01 Sep 2014	AD01	Registered office address changed from 1 Embankment Place London WC2N 6RQ to 1 Embankment Place London WC2N 6RH on 1 September 2014	View PDF Registered office address changed from 1 Embankment Place London WC2N 6RQ to 1 Embankment Place London WC2N 6RH on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 100	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 100 - link opens in a new window - 16 pages (16 pages)
31 Dec 2013	TM01	Termination of appointment of Keith Tilson as a director	View PDF Termination of appointment of Keith Tilson as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AP01	Appointment of Warwick Ean Hunt as a director	View PDF Appointment of Warwick Ean Hunt as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AP01	Appointment of Kevin James David Ellis as a director	View PDF Appointment of Kevin James David Ellis as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AP01	Appointment of Keith Tilson as a director	View PDF Appointment of Keith Tilson as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AP03	Appointment of Anne-Marie Hurley as a secretary	View PDF Appointment of Anne-Marie Hurley as a secretary - link opens in a new window - 3 pages (3 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
29 May 2013	AD01	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 29 May 2013	View PDF Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	CERTNM	Company name changed vantage performance solutions (middle east) LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-08	View PDF Company name changed vantage performance solutions (middle east) LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-08 - link opens in a new window - 3 pages (3 pages)
23 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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