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PERFORMANCE MASTERBATCHES LIMITED

Company number 01145445

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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)
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
27 Mar 2017 SH06 Cancellation of shares. Statement of capital on 17 February 2017
  • GBP 29,514
22 Mar 2017 SH03 Purchase of own shares.
07 Feb 2017 AP03 Appointment of Mr Lawrence John Watts as a secretary on 15 October 2016
06 Feb 2017 TM01 Termination of appointment of Peter Taylor as a director on 15 October 2016
06 Feb 2017 TM02 Termination of appointment of Peter Taylor as a secretary on 15 October 2016
20 Oct 2016 AA Full accounts made up to 31 March 2016
20 Oct 2016 MR04 Satisfaction of charge 011454450007 in full
20 Oct 2016 MR04 Satisfaction of charge 5 in full
20 Oct 2016 MR04 Satisfaction of charge 4 in full
20 Oct 2016 MR04 Satisfaction of charge 011454450006 in full
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
02 Sep 2016 SH06 Cancellation of shares. Statement of capital on 17 February 2016
  • GBP 29,600
02 Aug 2016 SH06 Cancellation of shares. Statement of capital on 17 February 2016
  • GBP 29,600
  • ANNOTATION Clarification a second filed SH06 was registered on 02/09/2016
08 Mar 2016 SH03 Purchase of own shares.
12 Nov 2015 AA Full accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 29,686
10 Mar 2015 SH06 Cancellation of shares. Statement of capital on 17 February 2015
  • GBP 29,686
10 Mar 2015 SH03 Purchase of own shares.
25 Nov 2014 AA Accounts for a small company made up to 31 March 2014
07 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 35,008
24 Mar 2014 SH06 Cancellation of shares. Statement of capital on 24 March 2014
  • GBP 29,744
24 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2014 SH03 Purchase of own shares.
21 Feb 2014 MR01 Registration of charge 011454450006