NOURYON CHEMICALS LIMITED

Company number 01377820

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)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
29 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 14,025,000	(4 pages)
21 Apr 2015	AP01	Appointment of Mrs Louise Margaret Dinnage as a director on 20 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 20 April 2015	(1 page)
03 Mar 2015	AP01	Appointment of Michael Smalley as a director on 25 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of O H Director Limited as a director on 25 February 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 14,025,000	(5 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
14 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 14,025,000	(5 pages)
09 Aug 2013	CH01	Director's details changed for Mr. David Allan Turner on 31 July 2013	(2 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
28 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Sep 2009	363a	Return made up to 27/09/09; full list of members	(3 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
01 Jul 2008	288c	Director's change of particulars / david turner / 30/06/2008	(1 page)
30 Jun 2008	288c	Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008	(1 page)