AKZO NOBEL FILMS (HOLDINGS) LIMITED

Company number 00295664

Date	Type	Description	View / Download
17 May 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 11 May 2017	(2 pages)
01 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)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 19,240,000	(4 pages)
03 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 19,240,000	(4 pages)
21 Apr 2015	AP01	Appointment of Mrs Louise Margaret Dinnage as a director on 20 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 20 April 2015	(1 page)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 Feb 2015	AP01	Appointment of Michael Smalley as a director on 11 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of O H Director Limited as a director on 11 February 2015	(1 page)
30 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 19,240,000	(5 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
09 Aug 2013	CH01	Director's details changed for Mr. David Allan Turner on 31 July 2013	(2 pages)
09 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(5 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
26 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
26 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Oct 2010	AP04	Appointment of O.H. Secretariat Limited as a secretary	(2 pages)
01 Oct 2010	TM02	Termination of appointment of Valerie Pomeroy as a secretary	(1 page)
27 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)