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MACDERMID PERFORMANCE SOLUTIONS UK LIMITED

Company number 01290882

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Company Results (links open in a new window)
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)
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 3,000,001
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
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
01 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
07 Oct 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 TM01 Termination of appointment of John Louis Cordani as a director on 14 September 2016
21 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3,000,000
22 Jan 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 3,000,001
06 Sep 2015 AA Full accounts made up to 31 December 2014