- Company Overview for PERFORMANCE MASTERBATCHES LIMITED (01145445)
- Filing history for PERFORMANCE MASTERBATCHES LIMITED (01145445)
- People for PERFORMANCE MASTERBATCHES LIMITED (01145445)
- Charges for PERFORMANCE MASTERBATCHES LIMITED (01145445)
- More for PERFORMANCE MASTERBATCHES LIMITED (01145445)
| 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) |
|---|---|---|---|
| 24 Mar 2014 | SH03 | Purchase of own shares. | |
| 21 Feb 2014 | MR01 | Registration of charge 011454450006 | |
| 21 Feb 2014 | MR01 | Registration of charge 011454450007 | |
| 13 Feb 2014 | TM01 | Termination of appointment of Frederick Dean as a director | |
| 16 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 21 Nov 2013 | AP01 | Appointment of Mr Lawrence John Watts as a director | |
| 18 Nov 2013 | AR01 | Annual return made up to 13 October 2013 with full list of shareholders | |
| 09 Jul 2013 | MISC | Form 122 | |
| 12 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 28 March 2013
|
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| 22 Nov 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 12 Oct 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 13 Oct 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 04 Aug 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 04 Nov 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 07 Jul 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 24 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 18 March 2010
|
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| 07 Dec 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Peter Taylor on 13 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Mr Frederick Vincent Dean on 13 October 2009 | |
| 07 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 23 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 04 Feb 2009 | 363a | Return made up to 13/10/08; full list of members | |
| 19 Sep 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
| 22 Oct 2007 | 363s | Return made up to 13/10/07; no change of members |