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AKZO NOBEL DECORATIVE COATINGS LIMITED

Company number 00139914

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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)
12 May 2010 CH04 Secretary's details changed for O H Secretariat Limited on 7 May 2010
12 May 2010 CH02 Director's details changed for O H Director Limited on 7 May 2010
07 Apr 2010 CH01 Director's details changed for Mikael Stahl on 1 October 2009
29 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 363a Return made up to 07/05/09; full list of members
05 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 28/04/2009
02 Dec 2008 288a Director appointed bart kaster
02 Dec 2008 288a Director appointed mikael stahl
21 Nov 2008 288b Appointment terminated director rudolf joosten
03 Oct 2008 288a Director appointed david allan turner
02 Oct 2008 288b Appointment terminated director eric mulholland
02 Oct 2008 288b Appointment terminated secretary graham haworth
02 Oct 2008 288b Appointment terminated director howard luft
02 Oct 2008 287 Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG
02 Oct 2008 288a Secretary appointed o h secretariat LIMITED
30 Sep 2008 288a Director appointed o h director LIMITED
30 May 2008 363a Return made up to 07/05/08; full list of members
30 May 2008 AA Full accounts made up to 31 December 2007
26 Oct 2007 AA Full accounts made up to 31 December 2006
21 Jul 2007 395 Particulars of mortgage/charge
04 Jun 2007 363a Return made up to 07/05/07; full list of members
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Director resigned
20 Dec 2006 288a New director appointed