AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED

Company number 02579110

Date	Type	Description	View / Download
01 Aug 2017	AP01	Appointment of Jill Christine Mellor as a director on 27 July 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Mar 2017	TM01	Termination of appointment of Jasbir Singh Gill as a director on 15 September 2016	(1 page)
28 Feb 2017	CH01	Director's details changed for Richard Colin Waterbury on 27 February 2017	(2 pages)
28 Feb 2017	CH01	Director's details changed for Paul Brennan on 27 February 2017	(2 pages)
28 Feb 2017	CH01	Director's details changed for Russell Stephen Deane on 27 February 2017	(2 pages)
28 Feb 2017	CH01	Director's details changed for Julie Ann Maria Shannon on 27 February 2017	(2 pages)
28 Feb 2017	CH03	Secretary's details changed for Mr. Matthew Welham Trueblood on 27 February 2017	(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)
09 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
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 2	(9 pages)
15 Oct 2015	TM01	Termination of appointment of Jonathan Alban Dixon as a director on 30 September 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Justin Matthew Penney as a director on 31 December 2014	(1 page)
24 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(10 pages)
02 Apr 2015	MA	Memorandum and Articles of Association	(13 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
10 Feb 2015	TM01	Termination of appointment of Justin Matthew Penney as a director on 31 December 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	(11 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
08 Jan 2014	TM01	Termination of appointment of Kees Van Zuijlen as a director	(1 page)
07 Jan 2014	AP01	Appointment of Mr Jasbir Singh Gill as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Geoffrey Douglas Marsh as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Tanja Osmond-Clarke as a director	(1 page)