- Company Overview for AKZO NOBEL FINANCE LIMITED (08478849)
- Filing history for AKZO NOBEL FINANCE LIMITED (08478849)
- People for AKZO NOBEL FINANCE LIMITED (08478849)
- Insolvency for AKZO NOBEL FINANCE LIMITED (08478849)
- Registers for AKZO NOBEL FINANCE LIMITED (08478849)
- More for AKZO NOBEL FINANCE LIMITED (08478849)
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) |
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11 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
28 Feb 2017 | CH01 | Director's details changed | |
28 Feb 2017 | CH01 | Director's details changed for Fergal Joseph O'shea on 27 February 2017 | |
28 Feb 2017 | CH01 | Director's details changed for James Laurence Keane on 27 February 2017 | |
01 Jan 2017 | AP01 | Appointment of Johannes Jacobus Timmerman-Zwart as a director on 13 December 2016 | |
01 Jan 2017 | TM01 | Termination of appointment of Remko Van De Peppel as a director on 13 December 2016 | |
01 Jan 2017 | ANNOTATION |
Rectified AP01 was removed from the public register on 09/03/2017 as it was invalid or ineffective.
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08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
01 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 | |
18 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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11 Nov 2015 | AP01 | Appointment of Fergal Joseph O'shea as a director on 11 November 2015 | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
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10 Apr 2015 | AP01 | Appointment of James Laurence Keane as a director on 8 April 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of O. H. Director Limited as a director | |
09 Apr 2015 | TM01 | Termination of appointment of David Allan Turner as a director on 8 April 2015 | |
07 Jan 2015 | TM01 | Termination of appointment of Harm Blok as a director on 31 December 2014 | |
16 Oct 2014 | AP01 | Appointment of Mr Remko Van De Peppel as a director on 16 October 2014 | |
10 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
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01 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 31 March 2014
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20 Dec 2013 | CH01 | Director's details changed for Stephen Bruce Ray on 17 December 2013 | |
09 Aug 2013 | CH01 | Director's details changed for Mr. David Allan Turner on 31 July 2013 | |
10 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 7 June 2013
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