- Company Overview for PERFORMANCE MATERIALS LIMITED (09174053)
- Filing history for PERFORMANCE MATERIALS LIMITED (09174053)
- People for PERFORMANCE MATERIALS LIMITED (09174053)
- Charges for PERFORMANCE MATERIALS LIMITED (09174053)
- More for PERFORMANCE MATERIALS LIMITED (09174053)
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) |
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25 Nov 2024 | AA | Total exemption full accounts made up to 31 May 2024 | |
10 Sep 2024 | CS01 | Confirmation statement made on 13 August 2024 with no updates | |
04 Jun 2024 | AD01 | Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 4 June 2024 | |
03 Jun 2024 | PSC05 | Change of details for Cable Tapes (Uk) Ltd as a person with significant control on 3 June 2024 | |
29 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
29 Feb 2024 | AP01 | Appointment of Mr Jonathan Moia as a director on 29 February 2024 | |
19 Feb 2024 | AA01 | Previous accounting period shortened from 31 May 2023 to 30 May 2023 | |
14 Aug 2023 | CS01 | Confirmation statement made on 13 August 2023 with no updates | |
11 Jul 2023 | MR01 | Registration of charge 091740530001, created on 5 July 2023 | |
05 Jun 2023 | PSC05 | Change of details for Cable Tapes (Uk) Ltd as a person with significant control on 5 June 2023 | |
05 Jun 2023 | AD01 | Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023 | |
19 Apr 2023 | TM01 | Termination of appointment of Lesley Van Der Zwan as a director on 19 April 2023 | |
25 Nov 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
19 Aug 2022 | CS01 | Confirmation statement made on 13 August 2022 with updates | |
24 Jan 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
06 Nov 2021 | SH10 | Particulars of variation of rights attached to shares | |
06 Nov 2021 | RESOLUTIONS |
Resolutions
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06 Nov 2021 | SH08 | Change of share class name or designation | |
04 Nov 2021 | PSC07 | Cessation of Lesley Van Der Zwan as a person with significant control on 31 August 2021 | |
04 Nov 2021 | PSC02 | Notification of Cable Tapes (Uk) Ltd as a person with significant control on 31 August 2021 | |
04 Nov 2021 | PSC07 | Cessation of Martin Van Der Zwan as a person with significant control on 31 August 2021 | |
04 Nov 2021 | PSC07 | Cessation of Paul Victor Haines as a person with significant control on 31 August 2021 | |
03 Nov 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Oct 2021 | CS01 | Confirmation statement made on 13 August 2021 with no updates |