MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED

Company number 08242265

Date	Type	Description	View / Download
07 Mar 2016	TM02	Termination of appointment of Helen Barrett-Hague as a secretary on 24 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of David Allen Jacoboski as a director on 13 January 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Frank Joseph Monteiro as a director on 13 January 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Neil Raishbrook as a director on 1 February 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Helen Patricia Barrett-Hague as a director on 1 February 2016	(1 page)
17 Nov 2015	AD01	Registered office address changed from Forsyth Road Sheerwater Woking Surrey GU21 5RZ to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 17 November 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(4 pages)
22 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
22 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(144 pages)
22 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 Jun 2015	AP03	Appointment of Helen Barrett-Hague as a secretary on 12 June 2015	(2 pages)
12 Jun 2015	TM02	Termination of appointment of Daniel James Murray as a secretary on 12 June 2015	(1 page)
04 Mar 2015	AP01	Appointment of Helen Barrett-Hague as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Simon Andrew O'hara as a director on 27 February 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(4 pages)
02 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
29 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(148 pages)
29 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Nov 2013	TM02	Termination of appointment of Simon O'hara as a secretary	(1 page)
07 Nov 2013	AP03	Appointment of Mr Daniel James Murray as a secretary	(1 page)
24 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(4 pages)
24 Oct 2013	CH03	Secretary's details changed for Simon O'hara on 1 October 2013	(1 page)
15 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Neil Raishbrook	(5 pages)