AKZO NOBEL DECORATIVE COATINGS LIMITED
Company Documents
Date | Description |
---|---|
26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
20/02/1820 February 2018 | APPOINT AUDITOR 07/02/2018 |
03/01/183 January 2018 | DIRECTOR APPOINTED MATTHEW WELHAM TRUEBLOOD |
02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BART KASTER |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
18/05/1718 May 2017 | APPOINTMENT TERMINATED, SECRETARY O H SECRETARIAT LIMITED |
17/05/1717 May 2017 | SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/10/163 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 |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DINNAGE |
11/05/1611 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/09/157 September 2015 | DIRECTOR APPOINTED MRS LOUISE MARGARET DINNAGE |
08/05/158 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013 |
07/05/137 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/05/1210 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
10/02/1110 February 2011 | DIRECTOR APPOINTED MICHAEL SMALLEY |
10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL STAHL |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/05/1012 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BART KASTER / 07/05/2010 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL STAHL / 07/05/2010 |
12/05/1012 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 07/05/2010 |
12/05/1012 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 07/05/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL STAHL / 01/10/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/09/0929 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | RE SECTION 175 28/04/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/12/082 December 2008 | DIRECTOR APPOINTED MIKAEL STAHL |
02/12/082 December 2008 | DIRECTOR APPOINTED BART KASTER |
21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR RUDOLF JOOSTEN |
21/11/0821 November 2008 | DIRECTOR RESIGNED RUDOLF JOOSTEN |
03/10/083 October 2008 | DIRECTOR APPOINTED DAVID ALLAN TURNER |
02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM CROWN HOUSE HOLLINS ROAD DARWEN LANCASHIRE BB3 0BG |
02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: CROWN HOUSE HOLLINS ROAD DARWEN LANCASHIRE BB3 0BG |
02/10/082 October 2008 | SECRETARY APPOINTED O H SECRETARIAT LIMITED |
02/10/082 October 2008 | SECRETARY RESIGNED GRAHAM HAWORTH |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD LUFT |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND |
02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM HAWORTH |
02/10/082 October 2008 | DIRECTOR RESIGNED HOWARD LUFT |
02/10/082 October 2008 | DIRECTOR RESIGNED ERIC MULHOLLAND |
30/09/0830 September 2008 | DIRECTOR APPOINTED O H DIRECTOR LIMITED |
30/05/0830 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/07/0721 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/074 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
07/06/067 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
18/05/0518 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0411 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
08/02/048 February 2004 | NEW SECRETARY APPOINTED |
08/02/048 February 2004 | SECRETARY RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/05/0313 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
09/02/039 February 2003 | DIRECTOR RESIGNED |
09/01/039 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
13/05/0213 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/05/0118 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/05/0024 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
10/04/0010 April 2000 | DIRECTOR RESIGNED |
10/04/0010 April 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/06/991 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/05/9814 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/11/975 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | DIRECTOR RESIGNED |
13/05/9713 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
20/11/9620 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/05/9624 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
01/07/951 July 1995 | COMPANY NAME CHANGED CROWN BERGER LIMITED CERTIFICATE ISSUED ON 03/07/95 |
11/05/9511 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
13/05/9413 May 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
23/06/9323 June 1993 | SECRETARY RESIGNED |
23/06/9323 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/06/9323 June 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
21/05/9321 May 1993 | SECRETARY RESIGNED |
21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
13/02/9313 February 1993 | DIRECTOR RESIGNED |
13/02/9313 February 1993 | DIRECTOR RESIGNED |
02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
24/11/9224 November 1992 | DIRECTOR RESIGNED |
29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
29/07/9229 July 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/06/9119 June 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
16/05/9116 May 1991 | DIRECTOR RESIGNED |
16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
16/04/9116 April 1991 | DIRECTOR RESIGNED |
16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
11/09/9011 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/08/908 August 1990 | NEW SECRETARY APPOINTED |
08/08/908 August 1990 | COMPANY NAME CHANGED CROWN BERGER EUROPE LIMITED CERTIFICATE ISSUED ON 09/08/90 |
24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE |
24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: G OFFICE CHANGED 24/07/90 PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE |
24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/07/9024 July 1990 | AUDITOR'S RESIGNATION |
05/06/905 June 1990 | AUDITOR'S RESIGNATION |
22/05/9022 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/05/9021 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
23/03/9023 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/06/899 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
06/06/896 June 1989 | DIRECTOR RESIGNED |
22/02/8922 February 1989 | DIRECTOR RESIGNED |
17/02/8917 February 1989 | NEW DIRECTOR APPOINTED |
18/01/8918 January 1989 | DIRECTOR RESIGNED |
04/01/894 January 1989 | WD 09/12/88 AD 11/06/87--------- £ SI 260000@1=260000 |
04/01/894 January 1989 | SHARES AGREEMENT OTC |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
12/07/8812 July 1988 | DIRECTOR RESIGNED |
28/06/8828 June 1988 | COMPANY NAME CHANGED CROWN BERGER INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 29/06/88 |
01/06/881 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
19/04/8819 April 1988 | ADOPT MEM AND ARTS 220188 |
14/04/8814 April 1988 | COMPANY NAME CHANGED CROWN DECORATIVE PRODUCTS LIMITE D CERTIFICATE ISSUED ON 11/04/88 |
02/04/882 April 1988 | ALTER MEM AND ARTS |
16/02/8816 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/888 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/01/8828 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
21/01/8821 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
23/10/8723 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
14/09/8714 September 1987 | AUDITOR'S RESIGNATION |
11/08/8711 August 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: CROWN HOUSE HOLLINS ROAD DARWEN LANCASHIRE |
11/08/8711 August 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: G OFFICE CHANGED 11/08/87 CROWN HOUSE HOLLINS ROAD DARWEN LANCASHIRE |
11/08/8711 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
15/10/8615 October 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
27/08/8527 August 1985 | ANNUAL RETURN MADE UP TO 05/08/85 |
04/04/824 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 04/04/82 |
29/03/8129 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 29/03/81 |
01/01/751 January 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/75 |
01/01/751 January 1975 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/75 |
09/04/159 April 1915 | REGISTERED OFFICE CHANGED |
09/04/159 April 1915 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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