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JOTUN PAINTS (EUROPE) LIMITED

Company number 00925019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2013 TM01 Termination of appointment of Stein Lunde as a director
26 Sep 2012 CH01 Director's details changed for Richard Mark Chapman on 5 September 2012
26 Jul 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 TM01 Termination of appointment of Ben Guren as a director
05 Apr 2012 AP01 Appointment of Mr Michael John Young as a director
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Richard Mark Chapman on 10 July 2010
18 May 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 CH01 Director's details changed for Richard Mark Chapman on 10 July 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Ben Guren on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Richard Mark Chapman on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Stein Petter Lunde on 12 January 2010
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2009 123 Gbp nc 7500000/15000000\01/09/09
18 Jun 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
24 Nov 2008 288b Appointment terminated director martin chew
16 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 288c Director's change of particulars / richard chapman / 24/05/2008
01 Feb 2008 123 Nc inc already adjusted 23/11/07
01 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Elec res 381A(6) 23/11/07