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MACDERMID EUROPE LIMITED

Company number 00167927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Frank Joseph Monteiro on 23 May 2010
18 Jan 2010 AUD Auditor's resignation
13 Oct 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 53 Application for reregistration from PLC to private
20 Jul 2009 MAR Re-registration of Memorandum and Articles
20 Jul 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Jun 2009 363a Return made up to 23/05/09; full list of members
12 Jun 2009 287 Registered office changed on 12/06/2009 from 198 golden hillock road birmingham B11 2PN united kingdom
06 May 2009 287 Registered office changed on 06/05/2009 from palmer street bordesley birmingham west midlands B9 4EU
03 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 23/05/08; full list of members
30 May 2008 288c Director and secretary's change of particulars / roger richards / 22/05/2008
05 Aug 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 288b Director resigned
25 Jun 2007 288a New director appointed
12 Jun 2007 363a Return made up to 23/05/07; full list of members
17 May 2007 288c Secretary's particulars changed;director's particulars changed
23 Feb 2007 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
23 Feb 2007 OC Reduce cap and cancel share prem
17 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium a 24/01/07
17 Feb 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2006 AA Full accounts made up to 31 December 2005
31 Aug 2006 288b Director resigned