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AKZO NOBEL FINANCE LIMITED

Company number 08478849

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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 Oct 2020 AA Full accounts made up to 31 December 2018
11 Sep 2020 TM01 Termination of appointment of David Allan Turner as a director on 1 September 2020
08 Sep 2020 AP01 Appointment of Mr Benjamin Williams as a director on 1 September 2020
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
09 Dec 2019 SH19 Statement of capital on 9 December 2019
  • EUR 1,467,335
09 Dec 2019 SH20 Statement by Directors
09 Dec 2019 CAP-SS Solvency Statement dated 05/12/19
09 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 06/12/2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
01 Nov 2018 AP01 Appointment of David Allan Turner as a director on 31 August 2018
18 Oct 2018 TM01 Termination of appointment of Fergal Joseph O'shea as a director on 31 August 2018
23 Aug 2018 AA Full accounts made up to 31 December 2017
31 May 2018 TM02 Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
08 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 07/02/2018
22 Feb 2018 SH19 Statement of capital on 22 February 2018
  • EUR 1,467,335
22 Feb 2018 SH20 Statement by Directors
22 Feb 2018 CAP-SS Solvency Statement dated 14/02/18
22 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 14/02/2018
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2017 TM01 Termination of appointment of Johannes Jacobus Timmerman-Zwart as a director on 12 December 2017
20 Dec 2017 AA Full accounts made up to 31 December 2016
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
17 May 2017 TM02 Termination of appointment of O.H. Secretariat Limited as a secretary on 19 April 2017
17 May 2017 AP03 Appointment of Lynette Jean Cherryl Carter as a secretary on 19 April 2017