Macdermid Continental Investments Ltd was registered on 24 July 2007 and are based in Woking in Surrey. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Siegmund, Michael Jerome, Capps, John Edward.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIEGMUND, Michael Jerome | 18 October 2019 | - | 1 |
CAPPS, John Edward | 07 April 2017 | 18 October 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 December 2019 | |
AP03 - Appointment of secretary | 03 December 2019 | |
AP01 - Appointment of director | 29 November 2019 | |
TM02 - Termination of appointment of secretary | 28 November 2019 | |
TM01 - Termination of appointment of director | 28 November 2019 | |
AA - Annual Accounts | 05 November 2019 | |
PSC02 - N/A | 04 November 2019 | |
PSC07 - N/A | 04 November 2019 | |
MR04 - N/A | 04 June 2019 | |
MR04 - N/A | 04 June 2019 | |
PSC02 - N/A | 18 October 2018 | |
CS01 - N/A | 18 October 2018 | |
PSC07 - N/A | 18 October 2018 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 16 November 2017 | |
CS01 - N/A | 10 July 2017 | |
PSC02 - N/A | 06 July 2017 | |
CH01 - Change of particulars for director | 02 June 2017 | |
CH03 - Change of particulars for secretary | 31 May 2017 | |
AA - Annual Accounts | 04 May 2017 | |
AD01 - Change of registered office address | 19 April 2017 | |
AP01 - Appointment of director | 13 April 2017 | |
AP03 - Appointment of secretary | 12 April 2017 | |
TM02 - Termination of appointment of secretary | 12 April 2017 | |
TM01 - Termination of appointment of director | 12 April 2017 | |
SH01 - Return of Allotment of shares | 07 December 2016 | |
SH01 - Return of Allotment of shares | 07 December 2016 | |
SH01 - Return of Allotment of shares | 07 December 2016 | |
TM01 - Termination of appointment of director | 15 September 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 23 February 2016 | |
RESOLUTIONS - N/A | 29 January 2016 | |
SH01 - Return of Allotment of shares | 20 January 2016 | |
SH01 - Return of Allotment of shares | 23 November 2015 | |
RESOLUTIONS - N/A | 20 November 2015 | |
MA - Memorandum and Articles | 20 November 2015 | |
CC04 - Statement of companies objects | 20 November 2015 | |
AR01 - Annual Return | 04 August 2015 | |
RP04 - N/A | 08 January 2015 | |
MISC - Miscellaneous document | 02 January 2015 | |
TM01 - Termination of appointment of director | 18 December 2014 | |
AP01 - Appointment of director | 18 December 2014 | |
AUD - Auditor's letter of resignation | 16 December 2014 | |
RESOLUTIONS - N/A | 15 December 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2014 | |
SH19 - Statement of capital | 15 December 2014 | |
CAP-SS - N/A | 15 December 2014 | |
RESOLUTIONS - N/A | 10 December 2014 | |
SH01 - Return of Allotment of shares | 09 December 2014 | |
AA - Annual Accounts | 18 November 2014 | |
MR01 - N/A | 11 November 2014 | |
MR01 - N/A | 06 November 2014 | |
MR01 - N/A | 06 November 2014 | |
AR01 - Annual Return | 28 August 2014 | |
SH01 - Return of Allotment of shares | 07 January 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 02 August 2012 | |
SH01 - Return of Allotment of shares | 16 July 2012 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 09 August 2011 | |
CH01 - Change of particulars for director | 16 December 2010 | |
CH01 - Change of particulars for director | 16 December 2010 | |
CH03 - Change of particulars for secretary | 16 December 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 13 September 2010 | |
363a - Annual Return | 30 July 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 July 2009 | |
287 - Change in situation or address of Registered Office | 30 July 2009 | |
353 - Register of members | 30 July 2009 | |
287 - Change in situation or address of Registered Office | 30 July 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 July 2009 | |
353 - Register of members | 29 July 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 18 August 2008 | |
288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
288b - Notice of resignation of directors or secretaries | 24 August 2007 | |
288b - Notice of resignation of directors or secretaries | 24 August 2007 | |
225 - Change of Accounting Reference Date | 24 August 2007 | |
287 - Change in situation or address of Registered Office | 24 August 2007 | |
NEWINC - New incorporation documents | 24 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 November 2014 | Fully Satisfied |
N/A |
A registered charge | 03 November 2014 | Fully Satisfied |
N/A |