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AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED

Company number 02579110

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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)
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned
22 Jan 2008 MEM/ARTS Memorandum and Articles of Association
17 Jan 2008 CERTNM Company name changed nobel industries sweden (uk) emp loyee benefit managers LIMITED\certificate issued on 17/01/08
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288a New director appointed
12 Dec 2007 288b Secretary resigned;director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 287 Registered office changed on 12/12/07 from: bridge house high street congresbury bristol BS49 5JA
25 Sep 2007 363s Return made up to 29/08/07; no change of members
20 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Sep 2006 363s Return made up to 29/08/06; full list of members
18 Jul 2006 288a New director appointed
12 Jul 2006 288b Director resigned
13 Dec 2005 288a New secretary appointed;new director appointed
08 Nov 2005 288b Secretary resigned;director resigned
19 Sep 2005 363s Return made up to 29/08/05; full list of members
  • 363(287) ‐ Registered office changed on 19/09/05
07 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Jul 2005 288c Director's particulars changed