MACDERMID PERFORMANCE ACQUISITIONS LTD

Company number 09676745

Date	Type	Description	View / Download
08 Jul 2019	PSC05	Change of details for Macdermid Continental Investments Limited as a person with significant control on 19 April 2017	(2 pages)
04 Jun 2019	MR04	Satisfaction of charge 096767450001 in full	(4 pages)
15 May 2019	TM01	Termination of appointment of John Patrick Connolly as a director on 31 March 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Thaddeus Scott Ericson as a director on 31 March 2019	(1 page)
14 May 2019	AP01	Appointment of Filippo Mercalli as a director on 31 March 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr John Edward Capps as a director on 31 March 2019	(2 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
13 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
29 Mar 2018	CH01	Director's details changed for Mr Thaddeus Scott Ericson on 21 November 2017	(2 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(33 pages)
07 Sep 2017	AP01	Appointment of Mr Thaddeus Scott Ericson as a director on 2 August 2017	(2 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Macdermid Continental Investments Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2017	AD01	Registered office address changed from 198 Golden Hillock Road Birmingham B11 2PN United Kingdom 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)
12 Apr 2017	TM01	Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017	(1 page)
14 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2	(6 pages)
13 May 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 2	(3 pages)
24 Dec 2015	AP01	Appointment of Frank Joseph Monteiro as a director on 22 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Daniel Harold Leever as a director on 22 December 2015	(1 page)
03 Dec 2015	MR01	Registration of charge 096767450001, created on 3 December 2015	(53 pages)