MACDERMID ACTIUM, LTD

Company number 05643286

Date	Type	Description	View / Download
28 Nov 2019	TM02	Termination of appointment of John Edward Capps as a secretary on 18 October 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of John Edward Capps as a director on 18 October 2019	(1 page)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
15 May 2019	TM01	Termination of appointment of John Patrick Connolly as a director on 31 March 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
16 Nov 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
31 May 2017	CH01	Director's details changed for Mr John Edwards Capps on 7 April 2017	(2 pages)
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	TM01	Termination of appointment of Frank Monteiro 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)
09 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Sep 2016	TM01	Termination of appointment of John Louis Cordani as a director on 14 September 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Michael Vincent Kennedy as a director on 1 February 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	(6 pages)
02 Jan 2015	MISC	Section 519.	(2 pages)