PERFORMANCE FRICTION (UK) LIMITED

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Name:	PERFORMANCE FRICTION (UK) LIMITED PERFORMANCE FRICTION (UK) LTD
Address:	9 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD UPON AVON, ENGLAND, CV37 9NR
Incorporation Date:	2001-01-26

Company status: Active

Company Documents

date	name	form type
2022-03-01	CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES	CS01
2022-03-15	REGISTERED OFFICE CHANGED ON 15/03/2022 FROMCARBON METALLIC HOUSECOMPTON PARK WILDMERE ROADINDUSTRIAL ESTATE BANBURYOXFORDSHIREOX16 3JU	AD01
2022-02-14	31/12/20 TOTAL EXEMPTION FULL	AA
2022-11-16	APPOINTMENT TERMINATED, DIRECTOR PETER BABBAGE	TM01
2022-10-28	31/12/21 TOTAL EXEMPTION FULL	AA
2021-02-09	CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES	CS01
2021-02-03	APPOINTMENT TERMINATED, DIRECTOR STEVEN WALLACE	TM01
2020-01-27	CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES	CS01
2020-09-29	31/12/19 TOTAL EXEMPTION FULL	AA
2019-07-24	APPOINTMENT TERMINATED, DIRECTOR TOM DAVIS	TM01
2019-01-28	CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES	CS01
2019-07-24	APPOINTMENT TERMINATED, SECRETARY TOM DAVIS	TM02
2019-07-24	DIRECTOR APPOINTED MR STEVEN CHARLES WALLACE	AP01
2019-09-27	31/12/18 TOTAL EXEMPTION FULL	AA
2018-01-18	APPOINTMENT TERMINATED, DIRECTOR NINA BURGOON	TM01
2018-09-25	31/12/17 UNAUDITED ABRIDGED	AA
2018-01-30	CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES	CS01
2017-02-02	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES	CS01
2017-09-18	31/12/16 UNAUDITED ABRIDGED	AA
2016-03-30	DIRECTOR APPOINTED MRS MARY ANN BURGOON	AP01
2016-03-30	DIRECTOR APPOINTED MISS NINA MARIE BURGOON	AP01
2016-09-19	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-03-31	26/01/16 FULL LIST	AR01
2015-02-10	26/01/15 FULL LIST	AR01
2015-09-30	APPOINTMENT TERMINATED, DIRECTOR DONALD BURGOON	TM01
2015-09-24	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-08-07	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-04-08	DIRECTOR APPOINTED PETER NIGEL BABBAGE	AP01
2014-01-27	26/01/14 FULL LIST	AR01
2013-09-13	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-29	26/01/13 FULL LIST	AR01
2012-02-01	26/01/12 FULL LIST	AR01
2012-09-21	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-28	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-26	26/01/11 FULL LIST	AR01
2010-08-04	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-02-01	26/01/10 FULL LIST	AR01
2009-09-22	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-02-17	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS	363a
2009-11-13	APPOINTMENT TERMINATED, DIRECTOR PETER BABBAGE	TM01
2008-02-25	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS	363a
2008-09-04	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-06-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-03-12	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS	363a
2007-05-18	REGISTERED OFFICE CHANGED ON 18/05/07 FROM:UNIT 7 BOUNDARY ROADBUCKINGHAM ROAD INDUSTRIALESTATE BRACKLEYNORTHAMPTONSHIRE NN13 7ES	287
2006-06-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-11-29	NEW DIRECTOR APPOINTED	288a
2006-04-11	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS	363s
2005-02-03	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS	363s
2005-11-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-02-07	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS	363s
2004-10-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-02-11	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS	363s
2003-10-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-10-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-01-04	S366A DISP HOLDING AGM 21/08/01	ELRES
2002-01-03	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01	225
2002-03-13	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS	363a
2001-10-08	S366A DISP HOLDING AGM 21/08/01	ELRES
2001-10-31	REGISTERED OFFICE CHANGED ON 31/10/01 FROM:2-4 CAYTON STREETLONDONEC1V 2NU	287