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NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED

Company number 01934005

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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)
20 Aug 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
10 Jan 2024 AA Full accounts made up to 31 December 2022
08 Jan 2024 TM01 Termination of appointment of Steve Hunt as a director on 1 December 2023
08 Jan 2024 AP01 Appointment of Mr Yogesh Solanki as a director on 8 December 2023
18 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
07 Nov 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022
05 Sep 2022 AA Full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
05 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
18 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Mar 2021 AA Accounts for a small company made up to 31 December 2019
07 Dec 2020 TM01 Termination of appointment of Lynnette Bowen as a director on 30 November 2020
09 Sep 2020 CS01 Confirmation statement made on 16 July 2020 with updates
07 Sep 2020 AD04 Register(s) moved to registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
28 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
28 Jun 2019 CERTNM Company name changed akzo nobel pulp and performance chemicals LIMITED\certificate issued on 28/06/19
  • CONNOT ‐ Change of name notice