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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)
08 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
24 Nov 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Dec 2008 AA Full accounts made up to 31 December 2007
18 Dec 2008 363a Return made up to 18/12/08; full list of members
01 Jul 2008 288c Director's change of particulars / christopher bolland / 30/06/2008
01 Jul 2008 288c Director's change of particulars / julie shannon / 30/06/2008
30 Jun 2008 288c Director's change of particulars / o h director LIMITED / 30/06/2008
30 Jun 2008 288c Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from po box 20980, oriel house 16 connaught place london W2 2ZB
24 Apr 2008 288a Director appointed julie ann maria shannon
22 Apr 2008 288b Appointment terminated director keith nichols
04 Jan 2008 363a Return made up to 18/12/07; full list of members
30 Nov 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 395 Particulars of mortgage/charge
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
01 Jun 2007 288b Director resigned