CompaniesInTheUK

MACDERMID PERFORMANCE SOLUTIONS UK LIMITED

Company number 01290882 ·

Active

238 filings

Date Filing
26 Aug 2026 Full accounts made up to 2025-12-31 · 142 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 no updates · 3 pages View document
7 Aug 2026 Appointment of Mr Craig Bradley as a director on 2026-05-01 · 2 pages View document
7 Aug 2026 Appointment of Mr Stephen Matthew Wright as a director on 2026-05-01 · 2 pages View document
6 Aug 2026 Termination of appointment of Steven Geoffrey Sheffield as a director on 2026-05-01 · 1 page View document
6 Aug 2026 Appointment of Ms Caroline Simonne Lind as a director on 2026-05-01 · 2 pages View document
6 Aug 2026 Termination of appointment of Paul Andrew Bray as a director on 2026-05-01 · 1 page View document
6 Aug 2026 Termination of appointment of Roger Keith Davies as a director on 2026-05-01 · 1 page View document
22 Sep 2025 Full accounts made up to 2024-12-31 · 145 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
8 Oct 2024 Full accounts made up to 2023-12-31 · 155 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
22 Aug 2023 Full accounts made up to 2022-12-31 · 137 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
3 Oct 2022 Full accounts made up to 2021-12-31 · 32 pages View document
23 Sep 2021 Full accounts made up to 2020-12-31 · 32 pages View document
31 Jul 2021 Statement of company's objects · 2 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
22 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
28 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPS View document
13 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Jul 2019 SECOND FILED SH01 - 07/09/18 STATEMENT OF CAPITAL GBP 3000002.00 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
2 Jul 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2017 View document
2 Jul 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/16 View document
4 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012908820001 View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY View document
25 Apr 2019 DIRECTOR APPOINTED MR JOHN EDWARD CAPPS View document
19 Mar 2019 SECOND FILED SH01 - 24/08/18 STATEMENT OF CAPITAL GBP 3000001 View document
28 Sep 2018 24/08/18 STATEMENT OF CAPITAL GBP 3000001 View document
23 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDERMID CONTINENTAL INVESTMENTS LIMITED View document
23 Aug 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2018 View document
9 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
18 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPS View document
18 Jun 2018 APPOINTMENT TERMINATED, SECRETARY JOHN CAPPS View document
2 Jan 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH 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 PATRICK CONNOLLY View document
13 Apr 2017 DIRECTOR APPOINTED MR JOHN EDWARDS CAPPS View document
12 Apr 2017 APPOINTMENT TERMINATED, SECRETARY ROGER RICHARDS View document
12 Apr 2017 SECRETARY APPOINTED MR JOHN EDWARDS CAPPS View document
12 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO View document
12 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDS View document
1 Mar 2017 COMPANY NAME CHANGED MACDERMID LIMITED CERTIFICATE ISSUED ON 01/03/17 View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CORDANI View document
21 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
22 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jan 2016 22/12/15 STATEMENT OF CAPITAL GBP 3000001 View document
6 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jul 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
23 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH MONTEIRO / 08/12/2014 View document
2 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR LANCE PHASEY View document
2 Jan 2015 SECTION 519. View document
24 Dec 2014 DIRECTOR APPOINTED MR STEVEN GEOFFREY SHEFFIELD View document
16 Dec 2014 AUDITOR'S RESIGNATION View document
6 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012908820001 View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
15 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
28 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
25 Jun 2012 REREG PLC TO PRI; RES02 PASS DATE:25/06/2012 View document
25 Jun 2012 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Jun 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
25 Jun 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
15 Jun 2012 DIRECTOR APPOINTED PAUL BRAY View document
19 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Dec 2011 DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO View document
4 Jul 2011 Annual return made up to 14 June 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 LANCE JOHN PASSANT PHASEY / 16/12/2010 · 2 pages View document
16 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010 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 ROGER EDWARD RICHARDS / 16/12/2010 View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH CLARKE / 16/12/2010 View document
23 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH CLARKE / 23/07/2010 View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Jan 2010 AUDITOR'S RESIGNATION View document
3 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
5 Jun 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, BSA BUSINESS PARK GOLDEN HILLOCK ROAD, BIRMINGHAM, B11 2PN, UNITED KINGDOM View document
24 Apr 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, PALMER STREET, BIRMINGHAM, WEST MIDLANDS, B9 4EU View document
1 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
5 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
17 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
18 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Aug 2005 DIRECTOR RESIGNED View document
13 Jul 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
7 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
16 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jun 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
6 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
10 Feb 2003 DIRECTOR RESIGNED View document
25 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jun 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
20 Jun 2002 AUDITOR'S RESIGNATION View document
29 May 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
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
17 Dec 2001 DIRECTOR RESIGNED View document
29 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Sep 2001 DIRECTOR RESIGNED View document
25 Jul 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
1 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Oct 2000 DIRECTOR RESIGNED 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: 133 GREAT HAMPTON STREET, BIRMINGHAM B18 6AS View document
4 Sep 2000 DIRECTOR RESIGNED View document
1 Sep 2000 COMPANY NAME CHANGED MACDERMID CANNING PLC CERTIFICATE ISSUED ON 01/09/00 View document
4 Aug 2000 DIRECTOR RESIGNED View document
12 Jul 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
10 May 2000 NEW DIRECTOR APPOINTED View document
7 Mar 2000 AUDITOR'S RESIGNATION View document
14 Jan 2000 DIRECTOR RESIGNED View document
7 Dec 1999 DIRECTOR RESIGNED View document
9 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS View document
4 Jun 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Jun 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
1 Jun 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
1 Jun 1999 AUDITORS' REPORT View document
1 Jun 1999 AUDITORS' STATEMENT View document
1 Jun 1999 BALANCE SHEET View document
1 Jun 1999 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
1 Jun 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
1 Jun 1999 ADOPT MEM AND ARTS 26/05/99 View document
1 Jun 1999 REREGISTRATION PRI-PLC 26/05/99 View document
10 May 1999 NEW DIRECTOR APPOINTED View document
6 May 1999 NEW DIRECTOR APPOINTED View document
19 Apr 1999 DIRECTOR RESIGNED View document
19 Apr 1999 NEW DIRECTOR APPOINTED View document
10 Apr 1999 NEW DIRECTOR APPOINTED View document
29 Mar 1999 DIRECTOR RESIGNED View document
23 Feb 1999 SECRETARY'S PARTICULARS CHANGED View document
19 Jan 1999 DIRECTOR RESIGNED View document
12 Jan 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Oct 1998 DIRECTOR RESIGNED View document
23 Jul 1998 AUDITOR'S RESIGNATION View document
8 Jul 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS View document
30 May 1998 DIRECTOR RESIGNED View document
8 Apr 1998 NEW DIRECTOR APPOINTED View document
23 Feb 1998 NEW SECRETARY APPOINTED View document
23 Feb 1998 NEW DIRECTOR APPOINTED View document
23 Feb 1998 DIRECTOR RESIGNED View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Jul 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS View document
25 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 1997 NEW DIRECTOR APPOINTED View document
20 Feb 1997 DIRECTOR RESIGNED View document
23 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Jul 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS View document
17 Jan 1996 NEW DIRECTOR APPOINTED View document
17 Jan 1996 NEW DIRECTOR APPOINTED View document
17 Jan 1996 NEW DIRECTOR APPOINTED View document
13 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Jul 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
1 Nov 1994 NEW DIRECTOR APPOINTED View document
31 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Sep 1994 NEW DIRECTOR APPOINTED View document
14 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jul 1994 DIRECTOR RESIGNED View document
7 Jul 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS View document
24 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jan 1994 NEW DIRECTOR APPOINTED View document
8 Jan 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jan 1994 COMPANY NAME CHANGED W. CANNING MATERIALS LIMITED CERTIFICATE ISSUED ON 06/01/94 View document
11 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Aug 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS View document
3 Aug 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
11 Jun 1993 2250000 26/11/92 View document
11 Jun 1993 NC INC ALREADY ADJUSTED 26/11/92 View document
13 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1993 NEW DIRECTOR APPOINTED View document
23 Nov 1992 DIRECTOR RESIGNED View document
17 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Sep 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS View document
29 Apr 1992 NEW DIRECTOR APPOINTED View document
24 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jul 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS View document
5 Jun 1991 DIRECTOR RESIGNED View document
16 Apr 1991 NEW DIRECTOR APPOINTED View document
12 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Nov 1990 RETURN MADE UP TO 28/06/90; NO CHANGE OF MEMBERS View document
5 Oct 1990 NEW DIRECTOR APPOINTED View document
1 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 1989 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 Nov 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS View document
23 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Jul 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS View document
7 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Sep 1987 NEW DIRECTOR APPOINTED View document
17 Sep 1987 DIRECTOR RESIGNED View document
27 Jul 1987 RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS View document
19 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
9 Jul 1986 DIRECTOR RESIGNED View document
5 Jun 1986 RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS View document
26 Feb 1986 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
20 Feb 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
24 Nov 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
13 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
31 Dec 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
16 Dec 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Dec 1976 CERTIFICATE OF INCORPORATION View document