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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)
24 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
31 Jul 2021 CC04 Statement of company's objects
01 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
09 Apr 2021 AP01 Appointment of Mr Roger Keith Davies as a director on 30 March 2021
09 Apr 2021 TM01 Termination of appointment of Terence Joseph Clarke as a director on 29 March 2021
22 Jul 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
28 Nov 2019 TM01 Termination of appointment of John Edward Capps as a director on 18 October 2019
13 Aug 2019 AA Full accounts made up to 31 December 2018
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
12 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
02 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 14/06/2017
02 Jul 2019 RP04AR01 Second filing of the annual return made up to 14 June 2016
04 Jun 2019 MR04 Satisfaction of charge 012908820001 in full
15 May 2019 TM01 Termination of appointment of John Patrick Connolly as a director on 31 March 2019
25 Apr 2019 AP01 Appointment of Mr John Edward Capps as a director on 31 March 2019
19 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 August 2018
  • GBP 3,000,001
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.
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