MACDERMID ACTIUM, LTD filing history - Find and update company information

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MACDERMID ACTIUM, LTD

Company number 05643286

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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)
22 Sep 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 - 122 pages (122 pages)
10 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)
01 Aug 2023	TM02	Termination of appointment of Michael Jerome Siegmund as a secretary on 15 June 2023	View PDF Termination of appointment of Michael Jerome Siegmund as a secretary on 15 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Mr John Edward Capps as a director on 15 June 2023	View PDF Appointment of Mr John Edward Capps as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Carey James Dorman as a director on 15 June 2023	View PDF Appointment of Carey James Dorman as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Paul Andrew Bray as a director on 15 June 2023	View PDF Termination of appointment of Paul Andrew Bray as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Michael Jerome Siegmund as a director on 15 June 2023	View PDF Termination of appointment of Michael Jerome Siegmund as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	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 - 19 pages (19 pages)
24 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CH01	Director's details changed for Michael Jerome Siegmund on 21 March 2020	View PDF Director's details changed for Michael Jerome Siegmund on 21 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH03	Secretary's details changed for Michael Jerome Siegmund on 21 March 2020	View PDF Secretary's details changed for Michael Jerome Siegmund on 21 March 2020 - link opens in a new window - 1 page (1 page)
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)
07 Oct 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 - 20 pages (20 pages)
23 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	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 - 20 pages (20 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	PSC02	Notification of Macdermid Continental Investments Limited as a person with significant control on 28 July 2020	View PDF Notification of Macdermid Continental Investments Limited as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC07	Cessation of Macdermid (Uk) Limited as a person with significant control on 28 July 2020	View PDF Cessation of Macdermid (Uk) Limited as a person with significant control on 28 July 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	PSC05	Change of details for Macdermid (Uk) Limited as a person with significant control on 19 April 2017	View PDF Change of details for Macdermid (Uk) Limited as a person with significant control on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AP03	Appointment of Michael Jerome Siegmund as a secretary on 18 October 2019	View PDF Appointment of Michael Jerome Siegmund as a secretary on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AP01	Appointment of Michael Jerome Siegmund as a director on 18 October 2019	View PDF Appointment of Michael Jerome Siegmund as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM02	Termination of appointment of John Edward Capps as a secretary on 18 October 2019	View PDF Termination of appointment of John Edward Capps as a secretary on 18 October 2019 - link opens in a new window - 1 page (1 page)
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)
05 Nov 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 - 17 pages (17 pages)

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