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AKZO NOBEL HOLDINGS LIMITED

Company number 01731197

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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)
31 May 2018 TM02 Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018
19 Dec 2017 AA Full accounts made up to 31 December 2016
13 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
26 May 2017 CH04 Secretary's details changed for O H Secretariat Limited on 1 October 2016
18 May 2017 TM02 Termination of appointment of O H Secretariat Limited as a secretary on 11 May 2017
17 May 2017 AP03 Appointment of Lynette Jean Cherryl Carter as a secretary on 11 May 2017
08 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
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
04 Jul 2016 AA Full accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 51,967,020
14 Oct 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AP01 Appointment of Mrs Louise Margaret Dinnage as a director on 20 April 2015
20 Apr 2015 TM01 Termination of appointment of David Allan Turner as a director on 20 April 2015
03 Mar 2015 AP01 Appointment of Michael Smalley as a director on 25 February 2015
03 Mar 2015 TM01 Termination of appointment of O H Director Limited as a director on 25 February 2015
10 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 51,967,020
10 Jun 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 51,967,020
09 Aug 2013 CH01 Director's details changed for Mr. David Allan Turner on 31 July 2013
11 Jun 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders