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NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED

Company number 03384260

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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 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
10 Jan 2024 AA Full accounts made up to 31 December 2022
04 Jan 2024 TM01 Termination of appointment of Steve Hunt as a director on 1 December 2023
03 Jan 2024 AP01 Appointment of Mr Yogesh Solanki as a director on 8 December 2023
03 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
07 Nov 2022 PSC05 Change of details for Nouryon Pulp and Performance Chemicals Limited as a person with significant control on 7 November 2022
07 Nov 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022
05 Sep 2022 AA Full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
05 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
18 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Feb 2021 AA Accounts for a small company made up to 31 December 2019
12 Jan 2021 TM01 Termination of appointment of Lynnette Bowen as a director on 30 November 2020
07 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with updates
07 Sep 2020 AD04 Register(s) moved to registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
29 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
29 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
11 Jul 2019 PSC05 Change of details for Akzo Nobel Pulp and Performance Chemicals Limited as a person with significant control on 28 June 2019