MACDERMID PERFORMANCE SOLUTIONS UK LIMITED filing history - Find and update company information

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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)
25 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 137 pages (137 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
22 Jul 2022	AD02	Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
31 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AP01	Appointment of Mr Roger Keith Davies as a director on 30 March 2021	View PDF Appointment of Mr Roger Keith Davies as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Terence Joseph Clarke as a director on 29 March 2021	View PDF Termination of appointment of Terence Joseph Clarke as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
25 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	TM01	Termination of appointment of John Edward Capps as a director on 18 October 2019	View PDF Termination of appointment of John Edward Capps as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
29 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 September 2018 GBP 3,000,002.00	View PDF Second filing of a statement of capital following an allotment of shares on 7 September 2018 GBP 3,000,002.00 - link opens in a new window - 7 pages (7 pages)
12 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 14/06/2017	View PDF Second filing of Confirmation Statement dated 14/06/2017 - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	RP04AR01	Second filing of the annual return made up to 14 June 2016	View PDF Second filing of the annual return made up to 14 June 2016 - link opens in a new window - 22 pages (22 pages)
04 Jun 2019	MR04	Satisfaction of charge 012908820001 in full	View PDF Satisfaction of charge 012908820001 in full - link opens in a new window - 4 pages (4 pages)
15 May 2019	TM01	Termination of appointment of John Patrick Connolly as a director on 31 March 2019	View PDF Termination of appointment of John Patrick Connolly as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AP01	Appointment of Mr John Edward Capps as a director on 31 March 2019	View PDF Appointment of Mr John Edward Capps as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 August 2018 GBP 3,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 24 August 2018 GBP 3,000,001 - link opens in a new window - 7 pages (7 pages)
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 29/07/2019.	View PDF 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 29/07/2019. - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	PSC02	Notification of Macdermid Continental Investments Limited as a person with significant control on 13 August 2018	View PDF Notification of Macdermid Continental Investments Limited as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)

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