NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED

Company number 01934005

Date	Type	Description	View / Download
07 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Act as delegate company/company business 17/02/2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
24 Sep 2015	TM01	Termination of appointment of Ann-Catrine Hogberg as a director on 4 September 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 4,800,000	(6 pages)
28 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 27 April 2015	(1 page)
03 Mar 2015	AP01	Appointment of Michael Smalley as a director on 25 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of David Allan Turner 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)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4,800,000	(6 pages)
24 Jun 2014	CH01	Director's details changed for Jason Goddard on 23 June 2014	(2 pages)
17 Dec 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
04 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 4,800,000	(6 pages)
02 Jan 2013	TM01	Termination of appointment of Jacqueline Clifford as a director	(1 page)
08 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
01 Oct 2012	CERTNM	Company name changed eka chemicals LIMITED\certificate issued on 01/10/12 CONNOT ‐	(3 pages)
24 Aug 2012	AP04	Appointment of O.H. Secretariat Limited as a secretary	(2 pages)
24 Aug 2012	AP02	Appointment of O.H. Director Limited as a director	(2 pages)
24 Aug 2012	TM02	Termination of appointment of Jacqueline Clifford as a secretary	(1 page)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
31 Jul 2012	CH01	Director's details changed for Jacqueline Clifford on 5 January 2012	(2 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
10 Apr 2012	TM01	Termination of appointment of Peter Otway as a director	(1 page)
07 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(7 pages)
02 Aug 2011	CH01	Director's details changed for Peter Tibor Otway on 1 January 2011	(2 pages)