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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)
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
28 Feb 2017 CH01 Director's details changed
28 Feb 2017 CH01 Director's details changed for Fergal Joseph O'shea on 27 February 2017
28 Feb 2017 CH01 Director's details changed for James Laurence Keane on 27 February 2017
01 Jan 2017 AP01 Appointment of Johannes Jacobus Timmerman-Zwart as a director on 13 December 2016
01 Jan 2017 TM01 Termination of appointment of Remko Van De Peppel as a director on 13 December 2016
01 Jan 2017 ANNOTATION Rectified AP01 was removed from the public register on 09/03/2017 as it was invalid or ineffective.
08 Oct 2016 AA Full accounts made up to 31 December 2015
01 Oct 2016 CH04 Secretary's details changed for O.H. Secretariat Limited on 1 October 2016
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
18 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • EUR 1,621,335
11 Nov 2015 AP01 Appointment of Fergal Joseph O'shea as a director on 11 November 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • EUR 1,621,335
10 Apr 2015 AP01 Appointment of James Laurence Keane as a director on 8 April 2015
09 Apr 2015 TM01 Termination of appointment of O. H. Director Limited as a director
09 Apr 2015 TM01 Termination of appointment of David Allan Turner as a director on 8 April 2015
07 Jan 2015 TM01 Termination of appointment of Harm Blok as a director on 31 December 2014
16 Oct 2014 AP01 Appointment of Mr Remko Van De Peppel as a director on 16 October 2014
10 Jun 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • EUR 1,621,335
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • EUR 1,621,335
20 Dec 2013 CH01 Director's details changed for Stephen Bruce Ray on 17 December 2013
09 Aug 2013 CH01 Director's details changed for Mr. David Allan Turner on 31 July 2013
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • EUR 1,197,335