CompaniesInTheUK

MACDERMID ENTHONE UK LTD

Company number 09017432 ·

Dissolved

45 filings

Date Filing
6 Jun 2019 SOLVENCY STATEMENT DATED 05/06/19 View document
6 Jun 2019 STATEMENT BY DIRECTORS View document
6 Jun 2019 06/06/19 STATEMENT OF CAPITAL GBP 1.00 View document
6 Jun 2019 CANCEL SHARE PREM A/C 05/06/2019 View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR THADDEUS ERICSON View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
6 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090174320001 View document
17 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
29 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THADDEUS SCOTT ERICSON / 21/11/2017 View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARDS CAPPS / 07/04/2017 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
2 May 2017 APPOINTMENT TERMINATED, SECRETARY ROGER RICHARDS View document
19 Apr 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 198 GOLDEN HILLOCK ROAD BIRMINGHAM B11 2PN View document
18 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO View document
13 Apr 2017 DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY View document
13 Apr 2017 ANNOTATION View document
12 Apr 2017 SECRETARY APPOINTED MR JOHN EDWARDS CAPPS View document
12 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO View document
8 Dec 2016 ADOPT ARTICLES 01/11/2016 View document
21 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR GARY GIBBENS View document
21 Nov 2016 DIRECTOR APPOINTED MR THADDEUS SCOTT ERICSON View document
3 Jun 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
6 Apr 2016 COMPANY NAME CHANGED OM GROUP ELECTRONIC CHEMICALS UK, LTD. CERTIFICATE ISSUED ON 06/04/16 View document
19 Feb 2016 ADOPT ARTICLES 22/01/2016 View document
19 Feb 2016 ARTICLES OF ASSOCIATION View document
29 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090174320001 View document
25 Nov 2015 AUDITOR'S RESIGNATION View document
14 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES View document
14 Nov 2015 DIRECTOR APPOINTED FRANK MONTEIRO View document
14 Nov 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM LAW DEBENTURE CORPORATE SERVICES LIMITED FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX View document
14 Nov 2015 APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LIMITED View document
14 Nov 2015 SECRETARY APPOINTED ROGER EDWARD RICHARDS View document
11 Nov 2015 DIRECTOR APPOINTED FRANK MONTEIRO View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
12 Jan 2015 SUBDIV 16/12/2014 View document
12 Jan 2015 SUB-DIVISION 16/12/14 View document
12 Dec 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014 View document
13 Aug 2014 DIRECTOR APPOINTED MR LEO LAWRENCE LINEHAN View document
13 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VIDOLL View document
29 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document