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AKZO NOBEL COATINGS (BLD) LIMITED

Company number 04999211

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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)
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2016 CH04 Secretary's details changed for O H Secretariat Limited on 1 October 2016
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
15 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/07/2016
07 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Act as delegate company/company business 17/02/2016
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 600,000,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AP01 Appointment of Stephen Bruce Ray as a director on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of David Allan Turner as a director on 22 April 2015
03 Mar 2015 TM01 Termination of appointment of O H Director Limited as a director on 25 February 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 600,000,000
10 Jun 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 600,000,000
09 Aug 2013 CH01 Director's details changed for David Allan Turner on 31 July 2013
11 Jun 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
14 May 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AP01 Appointment of David Allan Turner as a director
06 Jul 2011 TM01 Termination of appointment of Julie Shannon as a director
16 Mar 2011 AP01 Appointment of Michael Smalley as a director
15 Mar 2011 TM01 Termination of appointment of Christopher Bolland as a director
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009