AKZO NOBEL CIF NOMINEES LIMITED

Company number 00970015

Date	Type	Description	View / Download
01 Oct 2016	AD01	Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016	(1 page)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
16 Aug 2016	CH01	Director's details changed for Mr. Matthew Welham Trueblood on 15 August 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(6 pages)
12 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(6 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
23 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 22 April 2015	(1 page)
19 Feb 2015	AP01	Appointment of Stephen Bruce Ray as a director on 16 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of O H Director Limited as a director on 16 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of David Allan Turner as a director on 16 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Michael Smalley as a director on 16 February 2015	(2 pages)
24 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	(6 pages)
02 Jun 2014	CH01	Director's details changed for Mr. Matthew Welham Trueblood on 30 May 2014	(2 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
20 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(6 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
11 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(6 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
05 Sep 2011	CH01	Director's details changed for Mr. Matthew Welham Trueblood on 12 August 2011	(2 pages)
02 Aug 2011	CH01	Director's details changed for Mr. Matthew Welham Trueblood on 1 August 2011	(2 pages)
10 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(6 pages)
17 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
10 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)