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AKZO NOBEL PACKAGING COATINGS LIMITED

Learn more about AKZO NOBEL PACKAGING COATINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BG

AKZO NOBEL PACKAGING COATINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00059837
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.12.08
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

Satisfied on 1924.04.02
Outstanding on 1928.12.11
Outstanding on 1929.01.07
Outstanding on 1929.05.13
Outstanding on 1930.01.24
Outstanding on 1930.09.15
Outstanding on 1934.09.06

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 3571910
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.31
£2.95
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DIRECTOR APPOINTED MICHAEL SMALLEY
Form type: AP01
Date: 2015.02.23
£2.95
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: AP01
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED
Form type: TM01
Date: 2015.02.20
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DIRECTOR APPOINTED DAVID JOHN JAMES
Form type: AP01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
Form type: TM01
Date: 2015.02.02
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DIRECTOR APPOINTED JAYNE POOLE
Form type: AP01
Date: 2015.01.28
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DIRECTOR APPOINTED NICHOLA MICHELLE SPRIGG
Form type: AP01
Date: 2015.01.28
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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DIRECTOR APPOINTED PAUL DOWNEY
Form type: AP01
Date: 2013.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER JAKEMAN
Form type: TM01
Date: 2013.07.09
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
Form type: AP02
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGOR METHVEN
Form type: TM01
Date: 2011.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BOYCE JAKEMAN / 03/11/2010
Form type: CH01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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DIRECTOR APPOINTED GRAHAM JOHN WHITE
Form type: AP01
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ASHOK JOSHI
Form type: TM01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / GREGOR SANDY METHVEN / 22/12/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / GREGOR SANDY METHVEN / 22/12/2009
Form type: CH01
Date: 2009.12.31
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ADOPT ARTICLES 13/11/2009
Form type: RES01
Date: 2009.11.16
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / GREGOR SANDY METHVEN / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BOYCE JAKEMAN / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ASHOK JOSHI / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.28
Child documents:
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES01
Document description: ADOPT ARTICLES 22/09/2009
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DIRECTOR APPOINTED ASHOK JOSHI
Form type: 288a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PABLO VERCELLI
Form type: 288b
Date: 2008.12.22
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DIRECTOR APPOINTED ROGER JOHN BOYCE JAKEMAN
Form type: 288a
Date: 2008.12.19
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APPOINTMENT TERMINATED DIRECTOR BO MATZNER
Form type: 288b
Date: 2008.12.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.17
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COMPANY NAME CHANGED ICI PACKAGING COATINGS LIMITED, CERTIFICATE ISSUED ON 15/12/08
Form type: CERTNM
Date: 2008.12.15
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
£2.95
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SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: 288a
Date: 2008.07.01
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APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
Form type: 288b
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 20 MANCHESTER SQUARE, LONDON, W1U 3AN
Form type: 287
Date: 2008.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04

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Company directors and board members:

O.H. SECRETARIAT LIMITED (current)
Secretary, 2008.06.12
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PAUL DOWNEY (current)
Director, ACCOUNTANT, 2013.07.11
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID JOHN JAMES (current)
Director, COMPANY DIRECTOR, 2015.01.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
JAYNE POOLE (current)
Director, SITE MANAGER, 2015.01.27
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL SMALLEY (current)
Director, COMPANY DIRECTOR, 2015.02.11
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
NICHOLA MICHELLE SPRIGG (current)
Director, COMPANY DIRECTOR, 2015.01.27
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
ANTHONY BRIAN DAVIS (resigned)
Secretary, ACCOUNTANT, 1998.01.01 - 2000.09.30
22 SUNNYBANK CLOSE ALDRIDGE , WALSALL
WS9 0YR, WEST MIDLANDS
JULIAN GUY DUCKMANTON (resigned)
Secretary, COMPANY SECRETARY, 1995.11.01 - 1997.12.31
7 GLENTWORTH WALMLEY , SUTTON COLDFIELD
B76 2RP, WEST MIDLANDS
DUNCAN EMERSON (resigned)
Secretary, 1991.12.01 - 1995.10.31
5 PATHLOW CRESCENT SHIRLEY , SOLIHULL
B90 2PS, WEST MIDLANDS
ELIZABETH ANN HORLOCK (resigned)
Secretary, 2007.07.16 - 2008.06.12
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
NIGEL ROBERT PATON (resigned)
Secretary, GENERAL COUNSEL, 2000.11.16 - 2004.02.02
29 BULSTRODE COURT , GERRARDS CROSS
SL9 7RS, BUCKINGHAMSHIRE
GEORGE ST JOHN TURNER (resigned)
Secretary, 2007.05.18 - 2007.07.16
THE MANSE MAIN STREET , BYTHORN
PE28 0QR, CAMBRIDGESHIRE
EMMA WINCHESTER (resigned)
Secretary, 2004.02.02 - 2007.05.18
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
RICHARD JAMES ARMITAGE (resigned)
Director, 2002.11.11 - 2005.12.31
16 ORMONDS CLOSE , LITCHFIELD
WS13 8EG, STAFFORDSHIRE
CLAUDE MAURICE GEORGE CHATAIGNIER (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2002.10.01
RESIDENCE DU DONJON 12 RUE DU DONJON , 76000 ROUEN
FOREIGN, FRANCE
FRANCE
JOHN ROLAND EDGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2002.10.15
6 GUERNSEY ROAD FERRING , WORTHING
BN12 5PN, WEST SUSSEX
CLIFFORD ROGER HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2004.06.07
THE ORCHARD 22 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XZ, WARWICKSHIRE
ROGER JOHN BOYCE JAKEMAN (resigned)
Director, COMPANY DIRECTOR, 2008.12.17 - 2013.07.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
ASHOK JOSHI (resigned)
Director, COMPANY DIRECTOR, 2008.12.17 - 2010.10.12
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PETER JAMES LIDSTONE (resigned)
Director, COMPANY DIRECTOR, 2005.12.31 - 2006.11.01
THE PINES GREEN LANE, FARNHAM COMMON , BUCKINGHAMSHIRE
SL2 3SR
BO HENRIK MATZNER (resigned)
Director, FINANCE BUSINESS PARTNER, 2007.08.10 - 2008.12.17
95 STANMORE ROAD , BIRMINGHAM
B16 0SX
GREGOR SANDY METHVEN (resigned)
Director, COMPANY DIRECTOR, 2006.11.01 - 2011.11.02
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O.H. DIRECTOR LIMITED (resigned)
Director, 2011.11.02 - 2015.02.11
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PETER EDWARD ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2002.11.01 - 2006.03.31
71 COPT HEATH DRIVE KNOWLE , SOLIHULL
B93 9PQ, WEST MIDLANDS
TRACEY SELWOOD (resigned)
Director, COMPANY DIRECTOR, 2005.12.31 - 2007.08.10
12 ROYAL FIELD CLOSE HULLAVINGTON , WILTSHIRE
SN14 6DY
DAVID ALLAN TURNER (resigned)
Director, COMPANY DIRECTOR, 2015.02.11 - 2015.04.22
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PABLO VERCELLI (resigned)
Director, COMPANY DIRECTOR, 2006.04.14 - 2008.12.17
198 BATH ROAD MAIDENHEAD , BERKSHIRE
SL6 4LE
GRAHAM JOHN WHITE (resigned)
Director, COMPANY DIRECTOR, 2010.10.12 - 2015.01.31
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG

Companies near to AKZO NOBEL PACKAGING COATINGS ltd.

Information about the Private Limited Company AKZO NOBEL PACKAGING COATINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data