MACDERMID PERFORMANCE SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 31/07/2131 July 2021 | Statement of company's objects |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPS |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | SECOND FILED SH01 - 07/09/18 STATEMENT OF CAPITAL GBP 3000002.00 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 02/07/192 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2017 |
| 02/07/192 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/16 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012908820001 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR JOHN EDWARD CAPPS |
| 19/03/1919 March 2019 | SECOND FILED SH01 - 24/08/18 STATEMENT OF CAPITAL GBP 3000001 |
| 28/09/1828 September 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 3000001 |
| 23/08/1823 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2018 |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDERMID CONTINENTAL INVESTMENTS LIMITED |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPS |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN CAPPS |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAPPS / 07/04/2017 |
| 31/05/1731 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARDS CAPPS / 07/04/2017 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM, 198 GOLDEN HILLOCK ROAD, BIRMINGHAM, B11 2PN |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR JOHN EDWARDS CAPPS |
| 12/04/1712 April 2017 | SECRETARY APPOINTED MR JOHN EDWARDS CAPPS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER RICHARDS |
| 01/03/171 March 2017 | COMPANY NAME CHANGED MACDERMID LIMITED CERTIFICATE ISSUED ON 01/03/17 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORDANI |
| 21/06/1621 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 22/01/1622 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1614 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 3000001 |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH MONTEIRO / 08/12/2014 |
| 02/01/152 January 2015 | SECTION 519. |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LANCE PHASEY |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR STEVEN GEOFFREY SHEFFIELD |
| 16/12/1416 December 2014 | AUDITOR'S RESIGNATION |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012908820001 |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/06/1225 June 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/06/1225 June 2012 | REREG PLC TO PRI; RES02 PASS DATE:25/06/2012 |
| 25/06/1225 June 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED PAUL BRAY |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO |
| 04/07/114 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOUIS CORDANI / 16/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN PASSANT PHASEY / 16/12/2010 |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH CLARKE / 16/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH CLARKE / 23/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | AUDITOR'S RESIGNATION |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, BSA BUSINESS PARK GOLDEN HILLOCK ROAD, BIRMINGHAM, B11 2PN, UNITED KINGDOM |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, PALMER STREET, BIRMINGHAM, WEST MIDLANDS, B9 4EU |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 133 GREAT HAMPTON STREET, BIRMINGHAM B18 6AS |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | COMPANY NAME CHANGED MACDERMID CANNING PLC CERTIFICATE ISSUED ON 01/09/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | AUDITOR'S RESIGNATION |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | REREGISTRATION PRI-PLC 26/05/99 |
| 01/06/991 June 1999 | BALANCE SHEET |
| 01/06/991 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/06/991 June 1999 | AUDITORS' STATEMENT |
| 01/06/991 June 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/06/991 June 1999 | AUDITORS' REPORT |
| 01/06/991 June 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/06/991 June 1999 | ADOPT MEM AND ARTS 26/05/99 |
| 01/06/991 June 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 08/07/988 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/945 January 1994 | COMPANY NAME CHANGED W. CANNING MATERIALS LIMITED CERTIFICATE ISSUED ON 06/01/94 |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/08/933 August 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | 2250000 26/11/92 |
| 11/06/9311 June 1993 | NC INC ALREADY ADJUSTED 26/11/92 |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | RETURN MADE UP TO 28/06/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/11/8924 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/09/8717 September 1987 | DIRECTOR RESIGNED |
| 17/09/8717 September 1987 | NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/07/869 July 1986 | DIRECTOR RESIGNED |
| 05/06/865 June 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 26/02/8626 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 20/02/8520 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 24/11/8324 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 13/07/8213 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 16/12/7616 December 1976 | CERTIFICATE OF INCORPORATION |
| 16/12/7616 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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