ICI NORTH AMERICA LIMITED

Company number 00521214

Date	Type	Description	View / Download
23 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
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)
01 Oct 2016	CH04	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016	(1 page)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
09 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,100	(4 pages)
05 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 10,100	(4 pages)
28 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 27 April 2015	(1 page)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
17 Apr 2015	AP01	Appointment of David Allan Turner as a director on 27 March 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Michael Smalley as a director on 27 March 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of O.H. Director Limited as a director on 27 March 2015	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 10,100	(4 pages)
07 Feb 2014	TM01	Termination of appointment of Raymond Sparks as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Guy Williams as a director	(1 page)
30 Jan 2014	AP02	Appointment of O.H. Director Limited as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Matthew Pullen as a director	(2 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
14 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
04 Aug 2011	CH01	Director's details changed for Raymond Richard Sparks on 13 October 2010	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Richard Stuckes as a director	(1 page)
01 Jul 2011	AP01	Appointment of Guy Hampson Williams as a director	(2 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)