MACDERMID PERFORMANCE SOLUTIONS UK LIMITED

Company number 01290882

Date	Type	Description	View / Download
02 Jan 2015	MISC	Section 519.	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Lance John Passant Phasey as a director on 31 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Mr Steven Geoffrey Sheffield as a director on 24 December 2014	(2 pages)
16 Dec 2014	AUD	Auditor's resignation	(2 pages)
06 Nov 2014	MR01	Registration of charge 012908820001, created on 3 November 2014	(71 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
30 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 3,000,000	(6 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
24 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
28 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
25 Jun 2012	MAR	Re-registration of Memorandum and Articles	(13 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Jun 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Jun 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Jun 2012	AP01	Appointment of Paul Bray as a director	(2 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
06 Dec 2011	AP01	Appointment of Frank Joseph Monteiro as a director	(2 pages)
04 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
16 Dec 2010	CH01	Director's details changed for Mr Roger Edward Richards on 16 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Mr Lance John Passant Phasey on 16 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Mr John Louis Cordani on 16 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Terence Joseph Clarke on 16 December 2010	(2 pages)
16 Dec 2010	CH03	Secretary's details changed for Mr Roger Edward Richards on 16 December 2010	(1 page)
23 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(8 pages)