Advanced company searchLink opens in new window

AKZO NOBEL (ANL) LIMITED

Company number 03093217

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Oct 2000 AA Accounts made up to 31 December 1999
05 Oct 2000 363s Return made up to 21/08/00; full list of members
27 Oct 1999 AA Accounts made up to 31 December 1998
08 Sep 1999 363s Return made up to 21/08/99; full list of members
22 Oct 1998 AA Accounts made up to 31 December 1997
01 Sep 1998 363s Return made up to 21/08/98; full list of members
29 Jul 1998 288a New secretary appointed
07 Nov 1997 288b Director resigned
07 Nov 1997 288a New director appointed
11 Sep 1997 363a Return made up to 21/08/97; full list of members
12 May 1997 AA Accounts made up to 31 December 1996
29 Aug 1996 363s Return made up to 21/08/96; full list of members
12 May 1996 287 Registered office changed on 12/05/96 from: 6 claremont road surbiton surrey KT6 4RA
09 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 1996 CERTNM Company name changed akzo nobel (U.K.) LIMITED\certificate issued on 18/03/96
05 Jan 1996 288 Director resigned;new director appointed
05 Jan 1996 288 Director resigned;new director appointed
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1995 MA Memorandum and Articles of Association
31 Oct 1995 224 Accounting reference date notified as 31/12
30 Oct 1995 CERTNM Company name changed first claremont shelf company li mited\certificate issued on 31/10/95
30 Oct 1995 CERTNM Company name changed\certificate issued on 30/10/95
21 Aug 1995 NEWINC Incorporation