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AKZO NOBEL FINANCE (2) LIMITED

Company number 09889324

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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)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 5 pages (5 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 - 15 pages (15 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)
20 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 07/02/2018	View PDF Resolutions RES13 ‐ Appoint auditor 07/02/2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	SH19	Statement of capital on 3 January 2018 USD 657,328,744	View PDF Statement of capital on 3 January 2018 USD 657,328,744 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	CAP-SS	Solvency Statement dated 21/12/17	View PDF Solvency Statement dated 21/12/17 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	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 - 3 pages (3 pages)
20 Dec 2017	TM01	Termination of appointment of Johannes Jacobus Timmerman-Zwart as a director on 12 December 2017	View PDF Termination of appointment of Johannes Jacobus Timmerman-Zwart as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
17 May 2017	TM02	Termination of appointment of O.H. Secretariat Limited as a secretary on 19 April 2017	View PDF Termination of appointment of O.H. Secretariat Limited as a secretary on 19 April 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 19 April 2017	View PDF Appointment of Lynette Jean Cherryl Carter as a secretary on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CH01	Director's details changed for Fergal Joseph O'shea on 27 February 2017	View PDF Director's details changed for Fergal Joseph O'shea on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CH01	Director's details changed for James Laurence Keane on 27 February 2017	View PDF Director's details changed for James Laurence Keane on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Jan 2017	AP01	Appointment of Johannes Jacobus Timmerman-Zwart as a director on 13 December 2016	View PDF Appointment of Johannes Jacobus Timmerman-Zwart as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Jan 2017	ANNOTATION	Rectified AP01 was removed from the public register on 09/03/2017 as it was invalid or ineffective.
01 Jan 2017	TM01	Termination of appointment of Remko Van De Peppel as a director on 13 December 2016	View PDF Termination of appointment of Remko Van De Peppel as a director on 13 December 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2016	CH04	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016	View PDF Secretary's details changed for O.H. Secretariat Limited on 1 October 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2016	AD01	Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG England to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016	View PDF Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG England to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 USD 863,583,001	View PDF Statement of capital following an allotment of shares on 7 January 2016 USD 863,583,001 - link opens in a new window - 3 pages (3 pages)

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