NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Steve Hunt as a director on 2023-12-01 |
| 03/01/243 January 2024 | Appointment of Mr Yogesh Solanki as a director on 2023-12-08 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 07/11/227 November 2022 | Change of details for Nouryon Pulp and Performance Chemicals Limited as a person with significant control on 2022-11-07 |
| 07/11/227 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB 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 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 18/06/2118 June 2021 | |
| 18/06/2118 June 2021 | |
| 17/06/2117 June 2021 | |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / AKZO NOBEL PULP AND PERFORMANCE CHEMICALS LIMITED / 28/06/2019 |
| 28/06/1928 June 2019 | COMPANY NAME CHANGED AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED CERTIFICATE ISSUED ON 28/06/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 08/11/188 November 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 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / AKZO NOBEL PULP AND PERFORMANCE CHEMICALS LIMITED / 21/06/2018 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALLEY |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED PAUL EASON |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED STEVE HUNT |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED LYNNETTE BOWEN |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON GODDARD |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 27/02/2017 |
| 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 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 10 June 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 |
| 24/06/1424 June 2014 | SAIL ADDRESS CHANGED FROM: BRIDGE HOUSE HIGH STREET CONGRESBURY BRISTOL BS49 5JA UNITED KINGDOM |
| 24/06/1424 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 23/06/2014 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 10 June 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 (AC) LIMITED CERTIFICATE ISSUED ON 01/10/12 |
| 24/08/1224 August 2012 | CORPORATE SECRETARY APPOINTED O.H. SECRETARIAT LIMITED |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CLIFFORD |
| 24/08/1224 August 2012 | CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLIFFORD / 05/01/2012 |
| 11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER OTWAY |
| 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 |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN THORN |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/06/1010 June 2010 | SAIL ADDRESS CHANGED FROM: EKA CHEMICALS (AC) LIMITED HIGH STREET CONGRESBURY BRISTOL BS49 5JA UNITED KINGDOM |
| 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 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM BRIDGE HOUSE HIGH STREET CONGRESBURY BRISTOL BS49 5JA |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 10/06/08; 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 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 304 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA |
| 17/06/0417 June 2004 | RETURN MADE UP TO 10/06/04; 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 |
| 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 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 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 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | AUDITOR'S RESIGNATION |
| 15/06/0215 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | S386 DISP APP AUDS 19/09/97 |
| 01/10/971 October 1997 | S366A DISP HOLDING AGM 19/09/97 |
| 01/10/971 October 1997 | S252 DISP LAYING ACC 19/09/97 |
| 26/08/9726 August 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | COMPANY NAME CHANGED NEBON LIMITED CERTIFICATE ISSUED ON 15/07/97 |
| 10/06/9710 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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