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MACDERMID ENTHONE UK LTD

Company number 09017432

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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)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Nov 2016	AP01	Appointment of Mr Thaddeus Scott Ericson as a director on 1 November 2016	View PDF Appointment of Mr Thaddeus Scott Ericson as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	TM01	Termination of appointment of Gary Edwin Gibbens as a director on 1 November 2016	View PDF Termination of appointment of Gary Edwin Gibbens as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	CERTNM	Company name changed om group electronic chemicals uk, LTD.\certificate issued on 06/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06	View PDF Company name changed om group electronic chemicals uk, LTD.\certificate issued on 06/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	MR01	Registration of charge 090174320001, created on 28 January 2016	View PDF Registration of charge 090174320001, created on 28 January 2016 - link opens in a new window - 17 pages (17 pages)
25 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	TM02	Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 28 October 2015	View PDF Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AP01	Appointment of Frank Monteiro as a director	View PDF Appointment of Frank Monteiro as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2015	TM01	Termination of appointment of David Bradford Knowles as a director on 28 October 2015	View PDF Termination of appointment of David Bradford Knowles as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AD01	Registered office address changed from Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX to 198 Golden Hillock Road Birmingham B11 2PN on 14 November 2015	View PDF Registered office address changed from Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX to 198 Golden Hillock Road Birmingham B11 2PN on 14 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AP03	Appointment of Roger Edward Richards as a secretary on 28 October 2015	View PDF Appointment of Roger Edward Richards as a secretary on 28 October 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AP01	Appointment of Frank Monteiro as a director on 28 October 2015	View PDF Appointment of Frank Monteiro as a director on 28 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
15 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	SH02	Sub-division of shares on 16 December 2014	View PDF Sub-division of shares on 16 December 2014 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 16/12/2014	View PDF Resolutions RES13 ‐ Subdiv 16/12/2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AP01	Appointment of Mr Leo Lawrence Linehan as a director on 14 July 2014	View PDF Appointment of Mr Leo Lawrence Linehan as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM01	Termination of appointment of Christopher James Vidoll as a director on 14 July 2014	View PDF Termination of appointment of Christopher James Vidoll as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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