MACDERMID PERFORMANCE ACQUISITIONS LTD
Company number 09676745 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 21 Aug 2026 | Director's details changed for Ms Caroline Simonne Lind on 2026-08-21 · 2 pages | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-10 with updates · 5 pages | View document |
| 27 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-21 · 3 pages | View document |
| 5 Nov 2025 | Director's details changed for Mr Carey James Dorman on 2025-11-01 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of John Edward Capps as a director on 2025-11-01 · 1 page | View document |
| 4 Nov 2025 | Director's details changed for Ms Caroline Simonne Lind on 2025-11-01 · 2 pages | View document |
| 3 Sep 2025 | Full accounts made up to 2024-12-31 · 134 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 19 Mar 2025 | Appointment of Ms Caroline Simonne Lind as a director on 2025-02-01 · 2 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Carey James Dorman on 2025-01-15 · 2 pages | View document |
| 19 Sep 2024 | Full accounts made up to 2023-12-31 · 147 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 128 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 16 Jun 2023 | Termination of appointment of Michael Jerome Siegmund as a director on 2023-06-15 · 1 page | View document |
| 3 Mar 2023 | Appointment of John Edward Capps as a director on 2023-02-15 · 2 pages | View document |
| 3 Mar 2023 | Appointment of Carey James Dorman as a director on 2023-02-15 · 2 pages | View document |
| 3 Mar 2023 | Termination of appointment of Filippo Mercalli as a director on 2023-02-15 · 1 page | View document |
| 13 Jan 2023 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 22 Apr 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 30 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-01 · 3 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MICHAEL JEROME SIEGMUND | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPS | View document |
| 5 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 8 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MACDERMID CONTINENTAL INVESTMENTS LIMITED / 19/04/2017 | View document |
| 4 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096767450001 | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THADDEUS ERICSON | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR JOHN EDWARD CAPPS | View document |
| 14 May 2019 | DIRECTOR APPOINTED FILIPPO MERCALLI | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THADDEUS SCOTT ERICSON / 21/11/2017 | View document |
| 4 Oct 2017 | ALTER ARTICLES 06/07/2017 | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR THADDEUS SCOTT ERICSON | View document |
| 28 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDERMID CONTINENTAL INVESTMENTS LIMITED | View document |
| 17 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2017 | FIRST GAZETTE | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 198 GOLDEN HILLOCK ROAD BIRMINGHAM B11 2PN UNITED KINGDOM | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO | View document |
| 14 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 13 May 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 20 Jan 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 24 Dec 2015 | DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEEVER | View document |
| 3 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096767450001 | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HEWETT | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HEWETT | View document |
| 8 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |