NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED

Company number 01934005

Date	Type	Description	View / Download
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 4,800,002	(3 pages)
03 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
31 May 2019	PSC07	Cessation of Akzo Nobel N.V. as a person with significant control on 23 May 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(5 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
21 Jun 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 18 May 2018	(2 pages)
21 Jun 2018	AD01	Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 June 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
19 Feb 2018	TM02	Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Steve Hunt as a director on 20 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Michael Smalley as a director on 20 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Jason Goddard as a director on 20 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Paul Eason as a director on 20 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Lynnette Bowen as a director on 20 December 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
17 May 2017	TM02	Termination of appointment of O.H. Secretariat Limited as a secretary on 11 May 2017	(1 page)
17 May 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 11 May 2017	(2 pages)
28 Feb 2017	CH01	Director's details changed for Jason Goddard on 27 February 2017	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Oct 2016	CH04	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016	(1 page)
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)
15 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Cap on increase of basic salary other company business 29/07/2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4,800,000	(5 pages)