About

Registered Number: 06322345
Date of Incorporation: 24/07/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW,

 

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

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIEGMUND, Michael Jerome 18 October 2019 - 1
CAPPS, John Edward 07 April 2017 18 October 2019 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.