MACDERMID (UK) LIMITED

Company number 03625513

Date	Type	Description	View / Download
31 May 2017	CH03	Secretary's details changed for Mr John Edwards Capps on 7 April 2017	(1 page)
19 Apr 2017	AD01	Registered office address changed from 198 Golden Hillock Road Birmingham B11 2PN to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on 19 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr John Patrick Connolly as a director on 7 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr John Edwards Capps as a director on 7 April 2017	(2 pages)
12 Apr 2017	AP03	Appointment of Mr John Edwards Capps as a secretary on 7 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Roger Edward Richards as a director on 7 April 2017	(1 page)
12 Apr 2017	TM02	Termination of appointment of Roger Edward Richards as a secretary on 7 April 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017	(1 page)
04 Apr 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
19 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(7 pages)
15 Sep 2016	TM01	Termination of appointment of John Louis Cordani as a director on 14 September 2016	(1 page)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 18,100,002.75	(3 pages)
23 Nov 2015	CC04	Statement of company's objects	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(8 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 18,100,002.5	(7 pages)
02 Jan 2015	MISC	Section 519.	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Paul Andrew Bray as a director on 18 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Lance John Passant Phasey as a director on 18 December 2014	(1 page)
16 Dec 2014	AUD	Auditor's resignation	(2 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture 29/10/2014	(12 pages)
06 Nov 2014	MR01	Registration of charge 036255130001, created on 3 November 2014	(70 pages)
20 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 18,100,002.5	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 December 2013 GBP 18,100,000	(3 pages)