NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 12/03/2512 March 2025 | Full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Steve Hunt as a director on 2023-12-01 |
| 08/01/248 January 2024 | Appointment of Mr Yogesh Solanki as a director on 2023-12-08 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 07/11/227 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-07 |
| 05/08/215 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 18/06/2118 June 2021 | |
| 18/06/2118 June 2021 | |
| 17/06/2117 June 2021 | |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 28/06/1928 June 2019 | COMPANY NAME CHANGED AKZO NOBEL PULP AND PERFORMANCE CHEMICALS LIMITED CERTIFICATE ISSUED ON 28/06/19 |
| 05/06/195 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 4800002 |
| 03/06/193 June 2019 | NOTIFICATION OF PSC STATEMENT ON 24/05/2019 |
| 31/05/1931 May 2019 | CESSATION OF AKZO NOBEL N.V. AS A PSC |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS UNITED KINGDOM |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 21/06/1821 June 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED PAUL EASON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALLEY |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON GODDARD |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED LYNNETTE BOWEN |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED STEVE HUNT |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED |
| 17/05/1717 May 2017 | SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 27/02/2017 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/161 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016 |
| 01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG |
| 15/08/1615 August 2016 | CAP ON INCREASE OF BASIC SALARY OTHER COMPANY BUSINESS 29/07/2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | ACT AS DELEGATE COMPANY/COMPANY BUSINESS 17/02/2016 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN-CATRINE HOGBERG |
| 25/08/1525 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MICHAEL SMALLEY |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED |
| 03/03/153 March 2015 | DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 23/06/2014 |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CLIFFORD |
| 08/10/128 October 2012 | ARTICLES OF ASSOCIATION |
| 01/10/121 October 2012 | COMPANY NAME CHANGED EKA CHEMICALS LIMITED CERTIFICATE ISSUED ON 01/10/12 |
| 24/08/1224 August 2012 | CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED |
| 24/08/1224 August 2012 | CORPORATE SECRETARY APPOINTED O.H. SECRETARIAT LIMITED |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CLIFFORD |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLIFFORD / 05/01/2012 |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER OTWAY |
| 07/09/117 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIBOR OTWAY / 01/01/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIBOR OTWAY / 27/07/2010 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN THORN |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | ADOPT ARTICLES 14/09/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 28TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RG |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM BRIDGE HOUSE HIGH STREET CONGRESBURY BRISTOL BS49 5JA |
| 03/12/083 December 2008 | NC INC ALREADY ADJUSTED 28/11/08 |
| 03/12/083 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/083 December 2008 | GBP NC 1800000/4800000 28/11/2008 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ANN-CATRINE HOGBERG |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED PETER TIBOR OTWAY |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 304 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA |
| 17/09/0417 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | AUDITOR'S RESIGNATION |
| 13/09/0113 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | NC INC ALREADY ADJUSTED 15/12/90 |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | COMPANY NAME CHANGED EKA NOBEL LIMITED CERTIFICATE ISSUED ON 30/04/96 |
| 08/11/958 November 1995 | AUDITOR'S RESIGNATION |
| 01/09/951 September 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/12/9319 December 1993 | SECRETARY RESIGNED |
| 07/09/937 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/937 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/937 September 1993 | ALTER MEM AND ARTS 18/08/93 |
| 07/09/937 September 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | S386 DISP APP AUDS 03/08/92 |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/9125 September 1991 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/9119 September 1991 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: UNIT 3, LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LH |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | NEW SECRETARY APPOINTED |
| 18/02/9118 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9116 February 1991 | NC INC ALREADY ADJUSTED 15/12/90 |
| 16/02/9116 February 1991 | £ NC 10000/1710000 15/12/90 |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | COMPANY NAME CHANGED EKA CHEMICALS LIMITED CERTIFICATE ISSUED ON 06/09/90 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: 5-6 NORTHFIELD DRIVE NORTHFIELD MILTON KEYNES ENGLAND MK15 0DG |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8729 April 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | DIRECTOR RESIGNED |
| 25/10/8525 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/10/85 |
| 26/07/8526 July 1985 | CERTIFICATE OF INCORPORATION |
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