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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 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
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates