Macdermid Continental Investments Ltd was registered on 24 July 2007. There are 2 directors listed for this company at Companies House.
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 |