MACDERMID PERFORMANCE SOLUTIONS UK LIMITED

Company number 01290882

Date	Type	Description	View / Download
23 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 23 August 2018	(2 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
21 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
18 Jun 2018	TM02	Termination of appointment of John Edward Capps as a secretary on 1 January 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of John Edward Capps as a director on 1 January 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(29 pages)
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/07/2019.	(6 pages)
02 Jun 2017	CH01	Director's details changed for Mr John Edward Capps on 7 April 2017	(2 pages)
31 May 2017	CH03	Secretary's details changed for Mr John Edwards Capps on 7 April 2017	(1 page)
19 Apr 2017	AD01	Registered office address changed from , 198 Golden Hillock Road, Birmingham, B11 2PN to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on 19 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr John Patrick Connolly as a director on 7 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr John Edwards Capps as a director on 7 April 2017	(2 pages)
12 Apr 2017	AP03	Appointment of Mr John Edwards Capps as a secretary on 7 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Roger Edward Richards as a director on 7 April 2017	(1 page)
12 Apr 2017	TM02	Termination of appointment of Roger Edward Richards as a secretary on 7 April 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017	(1 page)
01 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	(3 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
15 Sep 2016	TM01	Termination of appointment of John Louis Cordani as a director on 14 September 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3,000,000 ANNOTATION Clarification a second filed AR01 was registered on 02/07/2019.	(10 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 3,000,001	(3 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
10 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 3,000,000	(8 pages)
23 Jan 2015	CH01	Director's details changed for Frank Joseph Monteiro on 8 December 2014	(2 pages)