AKZO NOBEL PACKAGING COATINGS LIMITED

Company number 00059837

Date	Type	Description	View / Download
31 May 2018	TM02	Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 14/02/2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
19 Jul 2017	TM01	Termination of appointment of Jayne Poole as a director on 19 July 2017	(1 page)
01 Jul 2017	TM02	Termination of appointment of O.H. Secretariat Limited as a secretary on 29 June 2017	(1 page)
01 Jul 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 29 June 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Jayne Poole on 27 February 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for David John James on 27 February 2017	(2 pages)
29 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
09 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(6 pages)
07 Nov 2016	TM01	Termination of appointment of Paul Downey as a director on 1 October 2016	(1 page)
01 Oct 2016	CH04	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016	(1 page)
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	(1 page)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 3,571,910	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
28 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 22 April 2015	(1 page)
17 Apr 2015	AUD	Auditor's resignation	(1 page)
31 Mar 2015	AUD	Auditor's resignation	(1 page)
23 Feb 2015	AP01	Appointment of Michael Smalley as a director on 11 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of David Allan Turner as a director on 11 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of O.H. Director Limited as a director on 11 February 2015	(1 page)
04 Feb 2015	AP01	Appointment of David John James as a director on 30 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Graham John White as a director on 31 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Jayne Poole as a director on 27 January 2015	(2 pages)