MACDERMID CONTINENTAL INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 06322345 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2007 |
| Age | 16 years, 9 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
MACDERMID CONTINENTAL INVESTMENTS LIMITED is an active private limited company with number 06322345. It was incorporated 16 years, 9 months, 24 days ago, on 24 July 2007. The company address is Unit 2 Genesis Business Park Albert Drive Unit 2 Genesis Business Park Albert Drive, Woking, GU21 5RW, Surrey, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Termination secretary company with name termination date
Date: 01 Aug 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Jerome Siegmund
Termination date: 2023-06-15
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carey James Dorman
Appointment date: 2023-06-15
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-15
Officer name: Mr John Edward Capps
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-15
Officer name: Michael Jerome Siegmund
Documents
Accounts with accounts type full
Date: 13 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Move registers to sail company with new address
Date: 07 Oct 2022
Category: Address
Type: AD03
New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Documents
Change person director company with change date
Date: 01 Aug 2022
Action Date: 21 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-21
Officer name: Michael Jerome Siegmund
Documents
Change person secretary company with change date
Date: 01 Aug 2022
Action Date: 21 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-03-21
Officer name: Michael Jerome Siegmund
Documents
Change sail address company with new address
Date: 22 Jul 2022
Category: Address
Type: AD02
New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Documents
Capital allotment shares
Date: 04 Mar 2022
Action Date: 21 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-21
Capital : 11 GBP
Documents
Gazette filings brought up to date
Date: 12 Jan 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 29 Sep 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2021-09-01
Documents
Accounts with accounts type full
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 26 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Appoint person secretary company with name date
Date: 03 Dec 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Jerome Siegmund
Appointment date: 2019-10-18
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Jerome Siegmund
Appointment date: 2019-10-18
Documents
Termination secretary company with name termination date
Date: 28 Nov 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Edward Capps
Termination date: 2019-10-18
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-18
Officer name: John Edward Capps
Documents
Accounts with accounts type full
Date: 05 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 04 Nov 2019
Action Date: 06 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Element Solutions, Inc.
Notification date: 2019-05-06
Documents
Cessation of a person with significant control
Date: 04 Nov 2019
Action Date: 06 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-06
Psc name: Macdermid European Capital Investments I Llc
Documents
Mortgage satisfy charge full
Date: 04 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063223450002
Documents
Mortgage satisfy charge full
Date: 04 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063223450001
Documents
Notification of a person with significant control
Date: 18 Oct 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-08-23
Psc name: Macdermid European Capital Investments I Llc
Documents
Confirmation statement with updates
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Cessation of a person with significant control
Date: 18 Oct 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Macdermid European Capital Partners Llp
Cessation date: 2018-08-23
Documents
Accounts with accounts type full
Date: 10 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-24
Documents
Accounts with accounts type full
Date: 16 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Macdermid European Capital Partners Llp
Documents
Change person director company
Date: 02 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person secretary company with change date
Date: 31 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-04-07
Officer name: Mr John Edwards Capps
Documents
Accounts with accounts type full
Date: 04 May 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2017
Action Date: 19 Apr 2017
Category: Address
Type: AD01
New address: Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW
Change date: 2017-04-19
Old address: 198 Golden Hillock Road Birmingham B11 2PN
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Edwards Capps
Appointment date: 2017-04-07
Documents
Appoint person secretary company with name date
Date: 12 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-04-07
Officer name: Mr John Edwards Capps
Documents
Termination secretary company with name termination date
Date: 12 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-07
Officer name: Roger Edward Richards
Documents
Termination director company with name termination date
Date: 12 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-07
Officer name: Roger Edward Richards
Documents
Capital allotment shares
Date: 07 Dec 2016
Action Date: 29 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-29
Capital : 9 GBP
Documents
Capital allotment shares
Date: 07 Dec 2016
Action Date: 29 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-29
Capital : 8 GBP
Documents
Capital allotment shares
Date: 07 Dec 2016
Action Date: 29 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-29
Capital : 7 GBP
Documents
Termination director company with name termination date
Date: 15 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Louis Cordani
Termination date: 2016-09-14
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Accounts with accounts type full
Date: 23 Feb 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 29 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jan 2016
Action Date: 03 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-03
Capital : 6 GBP
Documents
Capital allotment shares
Date: 23 Nov 2015
Action Date: 28 Oct 2015
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2015-10-28
Documents
Resolution
Date: 20 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 20 Nov 2015
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 24 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-24
Documents
Second filing of form with form type made up date
Date: 08 Jan 2015
Action Date: 24 Jul 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-07-24
Documents
Miscellaneous
Date: 02 Jan 2015
Category: Miscellaneous
Type: MISC
Description: Section 519.
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lance John Passant Phasey
Termination date: 2014-12-18
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-18
Officer name: Mr Paul Andrew Bray
Documents
Legacy
Date: 15 Dec 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Capital
Type: SH19
Capital : 4 GBP
Date: 2014-12-15
Documents
Legacy
Date: 15 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/12/14
Documents
Resolution
Date: 15 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Dec 2014
Action Date: 27 Dec 2013
Category: Capital
Type: SH01
Capital : 12 GBP
Date: 2013-12-27
Documents
Accounts with accounts type full
Date: 18 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed
Date: 11 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2014
Action Date: 03 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-03
Charge number: 063223450001
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2014
Action Date: 03 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-03
Charge number: 063223450002
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 24 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-24
Documents
Capital allotment shares
Date: 07 Jan 2014
Action Date: 27 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-27
Capital : 3.00 GBP
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 24 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-24
Documents
Accounts with accounts type full
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2012
Action Date: 24 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-24
Documents
Capital allotment shares
Date: 16 Jul 2012
Action Date: 29 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-29
Capital : 2.00 GBP
Documents
Accounts with accounts type full
Date: 05 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2011
Action Date: 24 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-24
Documents
Change person director company with change date
Date: 16 Dec 2010
Action Date: 16 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-16
Officer name: Mr Roger Edward Richards
Documents
Change person director company with change date
Date: 16 Dec 2010
Action Date: 16 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lance John Passant Phasey
Change date: 2010-12-16
Documents
Change person secretary company with change date
Date: 16 Dec 2010
Action Date: 16 Dec 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Roger Edward Richards
Change date: 2010-12-16
Documents
Accounts with accounts type full
Date: 29 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2010
Action Date: 24 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-24
Documents
Legacy
Date: 30 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/07/09; full list of members
Documents
Legacy
Date: 30 Jul 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 30 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 30/07/2009 from 198 golden hillock road birmingham B11 2PN
Documents
Legacy
Date: 30 Jul 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 30 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 30/07/2009 from palmer street bordesley birmingham B9 4EU
Documents
Legacy
Date: 29 Jul 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 29 Jul 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type dormant
Date: 26 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/07/08; full list of members
Documents
Legacy
Date: 24 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 24 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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