MACDERMID PERFORMANCE ACQUISITIONS LTD
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Full accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 19/03/2519 March 2025 | Appointment of Ms Caroline Simonne Lind as a director on 2025-02-01 |
| 19/03/2519 March 2025 | Director's details changed for Mr Carey James Dorman on 2025-01-15 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 16/06/2316 June 2023 | Termination of appointment of Michael Jerome Siegmund as a director on 2023-06-15 |
| 03/03/233 March 2023 | Termination of appointment of Filippo Mercalli as a director on 2023-02-15 |
| 03/03/233 March 2023 | Appointment of John Edward Capps as a director on 2023-02-15 |
| 03/03/233 March 2023 | Appointment of Carey James Dorman as a director on 2023-02-15 |
| 13/01/2313 January 2023 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-01-21 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MICHAEL JEROME SIEGMUND |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPS |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MACDERMID CONTINENTAL INVESTMENTS LIMITED / 19/04/2017 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096767450001 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THADDEUS ERICSON |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR JOHN EDWARD CAPPS |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED FILIPPO MERCALLI |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THADDEUS SCOTT ERICSON / 21/11/2017 |
| 04/10/174 October 2017 | ALTER ARTICLES 06/07/2017 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR THADDEUS SCOTT ERICSON |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDERMID CONTINENTAL INVESTMENTS LIMITED |
| 17/06/1717 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 198 GOLDEN HILLOCK ROAD BIRMINGHAM B11 2PN UNITED KINGDOM |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO |
| 14/07/1614 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 20/01/1620 January 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 2 |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEEVER |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096767450001 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HEWETT |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HEWETT |
| 08/07/158 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company