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AKZO NOBEL ICI HOLDINGS

Company number 06535182

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
16 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Michael Smalley as a director on 7 May 2024	View PDF Termination of appointment of Michael Smalley as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mr David Upton as a director on 22 May 2024	View PDF Appointment of Mr David Upton as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Benjamin Williams as a director on 31 December 2023	View PDF Termination of appointment of Benjamin Williams as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
13 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
06 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
10 May 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
10 Nov 2020	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
11 Sep 2020	TM01	Termination of appointment of David Allan Turner as a director on 1 September 2020	View PDF Termination of appointment of David Allan Turner as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Mr Benjamin Williams as a director on 1 September 2020	View PDF Appointment of Mr Benjamin Williams as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	AP01	Appointment of David Allan Turner as a director on 31 August 2018	View PDF Appointment of David Allan Turner as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	TM01	Termination of appointment of Fergal Joseph O'shea as a director on 31 August 2018	View PDF Termination of appointment of Fergal Joseph O'shea as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
31 May 2018	TM02	Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018	View PDF Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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AKZO NOBEL ICI HOLDINGS

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