PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

Company number 06807457

Date	Type	Description	View / Download
23 Mar 2024	PSC01	Notification of Jon Helgi Gludmundsson as a person with significant control on 22 December 2023	(2 pages)
18 Mar 2024	TM01	Termination of appointment of Stuart Walker Mcintyre as a director on 10 March 2024	(1 page)
16 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 16 February 2024	(2 pages)
16 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
21 Dec 2023	AP01	Appointment of Mr Ian James Duggan as a director on 21 December 2023	(2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(125 pages)
17 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
31 Jan 2023	TM01	Termination of appointment of Rajinder Thapar as a director on 31 January 2023	(1 page)
20 Jun 2022	MR04	Satisfaction of charge 068074570002 in full	(1 page)
01 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(42 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with updates	(6 pages)
27 Aug 2021	PSC08	Notification of a person with significant control statement	(2 pages)
27 Aug 2021	PSC07	Cessation of Berg Timber Ab as a person with significant control on 21 June 2021	(1 page)
26 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
25 Aug 2021	PSC02	Notification of Berg Timber Ab as a person with significant control on 21 June 2021	(2 pages)
25 Aug 2021	PSC07	Cessation of Graphite Capital General Partner Vii Llp as a person with significant control on 23 June 2021	(1 page)
26 Jul 2021	AD01	Registered office address changed from Tower Business Park Kelvedon Road Tiptree Essex CO5 0LX to Pwg House First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TY on 26 July 2021	(1 page)
22 Jul 2021	MA	Memorandum and Articles of Association	(12 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
06 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
29 Jun 2021	AP01	Appointment of Mr per Anders Marklund as a director on 23 June 2021	(2 pages)
24 Jun 2021	AP01	Appointment of Mr Peter Olof Nilsson as a director on 23 June 2021	(2 pages)
24 Jun 2021	AP01	Appointment of Mr Stuart Walker Mcintyre as a director on 23 June 2021	(2 pages)
24 Jun 2021	TM01	Termination of appointment of Timothy Roy Wakeman as a director on 23 June 2021	(1 page)