AKZO NOBEL AEROSPACE COATINGS LIMITED

Company number 00938151

Date	Type	Description	View / Download
15 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ To appoint pricewaterhousecoopers LLP as the company's auditor, holding office from the conclusion of the meeting to the end of the next period for appointing auditors in accordance with section 485(4C) of the companies act 2006. 13/02/2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
26 Sep 2017	AP01	Appointment of Steven Ferriday as a director on 26 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Richard William Marston as a director on 25 August 2017	(1 page)
25 May 2017	TM02	Termination of appointment of O H Secretariat Limited as a secretary on 28 April 2017	(1 page)
23 May 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 28 April 2017	(2 pages)
12 May 2017	CH01	Director's details changed for Richard William Marston on 7 January 2016	(2 pages)
27 Feb 2017	CH01	Director's details changed for Graham Anthony Windsor on 27 February 2017	(2 pages)
02 Feb 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
10 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 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)
15 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/07/2016	(1 page)
07 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Act as delegate company/company business 17/02/2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
14 May 2015	AP01	Appointment of Graham Anthony Windsor as a director on 12 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of O.H. Director Limited as a director on 12 May 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(4 pages)
08 Dec 2014	TM01	Termination of appointment of Daniela Vlad as a director on 1 October 2014	(1 page)
03 Sep 2014	CH01	Director's details changed for Daniela Vlad on 21 August 2014	(2 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)