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MACDERMID (UK) LIMITED

Company number 03625513

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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)
02 Oct 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
25 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 CH01 Director's details changed for Frank Joseph Monteiro on 16 December 2010
16 Dec 2010 CH01 Director's details changed for Mr John Louis Cordani on 16 December 2010
16 Dec 2010 CH01 Director's details changed for Mr Lance John Passant Phasey on 16 December 2010
16 Dec 2010 CH01 Director's details changed for Mr Roger Edward Richards on 16 December 2010
16 Dec 2010 CH03 Secretary's details changed for Mr Roger Edward Richards on 16 December 2010
29 Sep 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 January 2009
  • GBP 36,125,000.00
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 January 2009
  • GBP 18,075,000.00
18 Jan 2010 AUD Auditor's resignation
13 Oct 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 02/09/09; full list of members
18 Sep 2009 353 Location of register of members
06 May 2009 287 Registered office changed on 06/05/2009 from palmer street birmingham west midlands B9 4EU
03 Oct 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 02/09/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 363a Return made up to 02/09/07; full list of members
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed