AKZO NOBEL ICI HOLDINGS

Company number 06535182

Date	Type	Description	View / Download
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 07/02/2018	(1 page)
20 Dec 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
18 May 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 11 May 2017	(2 pages)
18 May 2017	TM02	Termination of appointment of O.H. Secretariat Limited as a secretary on 11 May 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
28 Feb 2017	CH01	Director's details changed for Fergal Joseph O'shea on 27 February 2017	(2 pages)
02 Feb 2017	AA	Full accounts made up to 31 December 2015	(17 pages)
04 Oct 2016	CH04	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016	(1 page)
04 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 4 October 2016	(1 page)
20 Jul 2016	RP04AR01	Second filing of the annual return made up to 14 March 2016	(19 pages)
17 Mar 2016	AR01	Annual return Statement of capital on 2016-03-17 GBP 2,477,318,822 Statement of capital on 2016-07-20 GBP 2,477,318,822 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2016	(7 pages)
14 Mar 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
12 Nov 2015	AP01	Appointment of Fergal Joseph O'shea as a director on 11 November 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Stephen Bruce Ray as a director on 22 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 22 April 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2,477,318,822	(4 pages)
03 Mar 2015	TM01	Termination of appointment of O.H. Director Limited as a director on 25 February 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Harm Blok as a director on 31 December 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2,477,318,822	(6 pages)
11 Mar 2014	MISC	Section 519	(5 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Mar 2014	MISC	Section 519	(2 pages)
06 Mar 2014	AUD	Auditor's resignation	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)