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MACDERMID PERFORMANCE SOLUTIONS UK LIMITED

Company number 01290882

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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)
12 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
02 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 14/06/2017
02 Jul 2019 RP04AR01 Second filing of the annual return made up to 14 June 2016
04 Jun 2019 MR04 Satisfaction of charge 012908820001 in full
15 May 2019 TM01 Termination of appointment of John Patrick Connolly as a director on 31 March 2019
25 Apr 2019 AP01 Appointment of Mr John Edward Capps as a director on 31 March 2019
19 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 August 2018
  • GBP 3,000,001
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 3,000,001
  • ANNOTATION Clarification a second filed SH01 was registered on 19/03/2019.
23 Aug 2018 PSC02 Notification of Macdermid Continental Investments Limited as a person with significant control on 13 August 2018
23 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 23 August 2018
09 Aug 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
18 Jun 2018 TM02 Termination of appointment of John Edward Capps as a secretary on 1 January 2018
18 Jun 2018 TM01 Termination of appointment of John Edward Capps as a director on 1 January 2018
02 Jan 2018 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/07/2019.
02 Jun 2017 CH01 Director's details changed for Mr John Edward Capps on 7 April 2017
31 May 2017 CH03 Secretary's details changed for Mr John Edwards Capps on 7 April 2017
19 Apr 2017 AD01 Registered office address changed from , 198 Golden Hillock Road, Birmingham, B11 2PN to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on 19 April 2017
13 Apr 2017 AP01 Appointment of Mr John Patrick Connolly as a director on 7 April 2017
13 Apr 2017 AP01 Appointment of Mr John Edwards Capps as a director on 7 April 2017
12 Apr 2017 AP03 Appointment of Mr John Edwards Capps as a secretary on 7 April 2017
12 Apr 2017 TM01 Termination of appointment of Roger Edward Richards as a director on 7 April 2017
12 Apr 2017 TM02 Termination of appointment of Roger Edward Richards as a secretary on 7 April 2017
12 Apr 2017 TM01 Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017