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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)
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Debenture 29/10/2014
06 Nov 2014 MR01 Registration of charge 056432860001, created on 3 November 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
02 Oct 2013 AA Accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Frank Monteiro on 18 January 2006
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Frank Monteiro on 16 December 2010
16 Dec 2010 CH01 Director's details changed for Frank Monteiro on 16 December 2010
16 Dec 2010 CH01 Director's details changed for Michael Vincent Kennedy on 16 December 2010
16 Dec 2010 CH01 Director's details changed for Mr John Louis Cordani on 16 December 2010
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Michael Vincent Kennedy on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Roger Edward Richards on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Frank Monteiro on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Lance John Passant Phasey on 10 December 2009
10 Dec 2009 CH03 Secretary's details changed for Mr Roger Edward Richards on 10 December 2009
10 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 May 2009 287 Registered office changed on 06/05/2009 from palmer street bordesley birmingham B9 4EU
08 Dec 2008 363a Return made up to 02/12/08; full list of members