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AKZO NOBEL AEROSPACE COATINGS LIMITED

Company number 00938151

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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)
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
17 Jul 2013 AP02 Appointment of O.H. Director Limited as a director
09 Jul 2013 AP01 Appointment of Richard William Marston as a director
09 Jul 2013 TM01 Termination of appointment of Andrew Richardson as a director
19 Jun 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 TM01 Termination of appointment of Kevin Fleetwood as a director
14 Mar 2013 AP01 Appointment of Daniela Vlad as a director
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Kevin Fleetwood on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Andrew Simon Richardson on 15 December 2009
15 Dec 2009 CH04 Secretary's details changed for O H Secretariat Limited on 15 December 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 07/12/08; full list of members
09 Dec 2008 353 Location of register of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 288c Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from po box 20980, oriel house 16 connaught place london W2 2ZB
10 Dec 2007 363a Return made up to 07/12/07; full list of members