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MACDERMID CONTINENTAL INVESTMENTS LIMITED

Company number 06322345

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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)
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 8
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 7
15 Sep 2016 TM01 Termination of appointment of John Louis Cordani as a director on 14 September 2016
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 6
23 Feb 2016 AA Full accounts made up to 31 December 2014
29 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 6
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 5
20 Nov 2015 MA Memorandum and Articles of Association
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2015 CC04 Statement of company's objects
04 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4
08 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 July 2014
02 Jan 2015 MISC Section 519.
18 Dec 2014 TM01 Termination of appointment of Lance John Passant Phasey as a director on 18 December 2014
18 Dec 2014 AP01 Appointment of Mr Paul Andrew Bray as a director on 18 December 2014
16 Dec 2014 AUD Auditor's resignation
15 Dec 2014 SH20 Statement by Directors
15 Dec 2014 SH19 Statement of capital on 15 December 2014
  • GBP 4
15 Dec 2014 CAP-SS Solvency Statement dated 09/12/14
15 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 09/12/2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Debenture 29/10/2014
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 12
18 Nov 2014 AA Full accounts made up to 31 December 2013
11 Nov 2014 MR01 Registration of a charge