CompaniesInTheUK

MACDERMID (UK) LIMITED

Company number 03625513 ·

Dissolved

146 filings

Date Filing
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
2 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAPPS / 07/04/2017 View document
31 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARDS CAPPS / 07/04/2017 View document
19 Apr 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM · 198 GOLDEN HILLOCK ROAD · BIRMINGHAM · B11 2PN View document
13 Apr 2017 DIRECTOR APPOINTED MR JOHN EDWARDS CAPPS View document
13 Apr 2017 DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY View document
12 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO View document
12 Apr 2017 APPOINTMENT TERMINATED, SECRETARY ROGER RICHARDS View document
12 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDS View document
12 Apr 2017 SECRETARY APPOINTED MR JOHN EDWARDS CAPPS View document
4 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
15 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CORDANI View document
23 Nov 2015 STATEMENT OF COMPANY'S OBJECTS View document
23 Nov 2015 28/10/15 STATEMENT OF CAPITAL GBP 18100002.75 View document
23 Nov 2015 VARYING SHARE RIGHTS AND NAMES View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
2 Jan 2015 SECTION 519. View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR LANCE PHASEY View document
18 Dec 2014 DIRECTOR APPOINTED MR PAUL ANDREW BRAY View document
16 Dec 2014 AUDITOR'S RESIGNATION View document
10 Dec 2014 DEBENTURE 29/10/2014 View document
6 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036255130001 View document
20 Oct 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Jan 2014 27/12/13 STATEMENT OF CAPITAL GBP 18100000 View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
25 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
19 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Oct 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
15 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOUIS CORDANI / 16/12/2010 View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN PASSANT PHASEY / 16/12/2010 View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH MONTEIRO / 16/12/2010 View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010 View document
16 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010 View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
15 Apr 2010 06/01/09 STATEMENT OF CAPITAL GBP 36125000.00 View document
9 Apr 2010 06/01/09 STATEMENT OF CAPITAL GBP 18075000.00 View document
18 Jan 2010 AUDITOR'S RESIGNATION View document
13 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
18 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
6 May 2009 REGISTERED OFFICE CHANGED ON 06/05/09 FROM: GISTERED OFFICE CHANGED ON 06/05/2009 FROM PALMER STREET BIRMINGHAM WEST MIDLANDS B9 4EU View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
17 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2007 RED OF CAP AND CANCELL SHA PREMI � IC 12655242/ 50000 View document
19 Feb 2007 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
17 Feb 2007 REDUCE ISSUED CAPITAL 24/01/07 View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
24 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Nov 2005 RECTIFY REGISTER OF MEMBERS View document
18 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
26 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
26 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
1 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
4 Jan 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Jan 2005 � IC 12655242/12159252 18/11/04 � SR [email protected]=495990 View document
13 Oct 2004 RETURN MADE UP TO 02/09/04; CHANGE OF MEMBERS View document
12 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
14 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
22 Dec 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Dec 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Dec 2003 � IC 13017742/12655242 20/11/03 � SR [email protected]=362500 View document
21 Sep 2003 RETURN MADE UP TO 02/09/03; NO CHANGE OF MEMBERS View document
30 Sep 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS View document
19 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
20 Jun 2002 AUDITOR'S RESIGNATION View document
10 Jun 2002 SECRETARY RESIGNED View document
29 May 2002 NEW SECRETARY APPOINTED View document
28 May 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
16 May 2002 DIRECTOR RESIGNED View document
16 May 2002 DIRECTOR RESIGNED View document
16 May 2002 DIRECTOR RESIGNED View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2002 NEW DIRECTOR APPOINTED View document
22 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
17 Dec 2001 DIRECTOR RESIGNED View document
17 Dec 2001 DIRECTOR RESIGNED View document
29 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS View document
1 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
12 Oct 2000 NC INC ALREADY ADJUSTED 29/09/00 View document
12 Oct 2000 DIRECTOR RESIGNED View document
12 Oct 2000 � NC 12401000/22050000 29/09/00 View document
2 Oct 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS View document
27 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 NEW DIRECTOR APPOINTED View document
4 Sep 2000 REGISTERED OFFICE CHANGED ON 04/09/00 FROM: G OFFICE CHANGED 04/09/00 W CANNINGS MATERIALS LTD 133 GREAT HAMPTON STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6AS View document
4 Aug 2000 DIRECTOR RESIGNED View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
17 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
15 Jun 2000 DIRECTOR RESIGNED View document
10 May 2000 DIRECTOR RESIGNED View document
5 Feb 2000 DELIVERY EXT'D 3 MTH 31/03/99 View document
5 Nov 1999 ACC. REF. DATE EXTENDED FROM 15/12/98 TO 31/03/99 View document
30 Sep 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS View document
9 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99 FROM: G OFFICE CHANGED 24/05/99 STAFFORD PARK 18 TELFORD SHROPSHIRE TF3 3BN View document
20 May 1999 SECRETARY RESIGNED View document
10 May 1999 NEW SECRETARY APPOINTED View document
10 May 1999 NEW DIRECTOR APPOINTED View document
4 Jan 1999 NC INC ALREADY ADJUSTED 15/12/98 View document
4 Jan 1999 NEW DIRECTOR APPOINTED View document
4 Jan 1999 NEW DIRECTOR APPOINTED View document
4 Jan 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jan 1999 NEW DIRECTOR APPOINTED View document
4 Jan 1999 DIRECTOR RESIGNED View document
4 Jan 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 15/12/98 View document
4 Jan 1999 � NC 1000/12401000 15/12/98 View document
4 Jan 1999 ALTER MEM AND ARTS 15/12/98 View document
4 Jan 1999 ALTER MEM AND ARTS 15/12/98 View document
4 Jan 1999 ALTER MEM AND ARTS 15/12/98 View document
9 Nov 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 View document
9 Nov 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Nov 1998 NEW DIRECTOR APPOINTED View document
9 Nov 1998 NEW DIRECTOR APPOINTED View document
9 Nov 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: G OFFICE CHANGED 09/11/98 21 WILSON STREET LONDON EC2M 2TX View document
9 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Nov 1998 NEW DIRECTOR APPOINTED View document
9 Nov 1998 DIRECTOR RESIGNED View document
23 Oct 1998 COMPANY NAME CHANGED LOADTRACK LIMITED CERTIFICATE ISSUED ON 23/10/98 View document
16 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Oct 1998 SECRETARY RESIGNED View document
16 Oct 1998 DIRECTOR RESIGNED View document
16 Oct 1998 ADOPT MEM AND ARTS 14/10/98 View document
16 Oct 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Oct 1998 REGISTERED OFFICE CHANGED ON 16/10/98 FROM: G OFFICE CHANGED 16/10/98 1 MITCHELL LANE BRISTOL BS1 6BU View document
16 Oct 1998 NEW DIRECTOR APPOINTED View document
2 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document