MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED

Company number 08242265

Date	Type	Description	View / Download
17 Sep 2019	AP01	Appointment of Mr John Edward Capps as a director on 31 July 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Paul Antony Ashworth as a director on 31 July 2019	(1 page)
15 Mar 2019	AP01	Appointment of Filippo Mercalli as a director on 8 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of John Patrick Connolly as a director on 8 March 2019	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14	(3 pages)
18 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(5 pages)
07 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
31 Aug 2018	AD01	Registered office address changed from Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking GU21 5RW on 31 August 2018	(1 page)
31 Aug 2018	PSC05	Change of details for Alent Finance Limited as a person with significant control on 31 August 2018	(2 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 2	(3 pages)
04 Jul 2018	TM01	Termination of appointment of Mark Gordon Gibbens as a director on 15 June 2018	(1 page)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
13 Apr 2017	AP01	Appointment of Mr John Patrick Connolly as a director on 7 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017	(1 page)
21 Nov 2016	TM01	Termination of appointment of David Allen Jacoboski as a director on 21 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
27 Oct 2016	AD03	Register(s) moved to registered inspection location Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
27 Oct 2016	AD02	Register inspection address has been changed to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Jul 2016	AP01	Appointment of Paul Antony Ashworth as a director on 28 June 2016	(2 pages)
21 Apr 2016	MR01	Registration of charge 082422650001, created on 13 April 2016	(32 pages)