0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AKZO NOBEL UK LTD

Learn more about AKZO NOBEL UK LTD. 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 UK LTD on the map

Company type: Private Limited Company
Company number: 00128124
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.04.03
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

buy all documents
Find out more information about AKZO NOBEL UK LTD. Our website makes it possible to view other available documents related to AKZO NOBEL UK LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED STUART WALSH
Form type: AP01
Date: 2015.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 103944673.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED
Form type: TM01
Date: 2015.03.03
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WELHAM TRUEBLOOD / 30/05/2014
Form type: CH01
Date: 2014.06.02
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET DINNAGE / 28/03/2013
Form type: CH01
Date: 2013.08.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013
Form type: CH01
Date: 2013.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
£2.95
Add to cart
DIRECTOR APPOINTED MRS LOUISE MARGARET DINNAGE
Form type: AP01
Date: 2013.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JULIE SHANNON
Form type: TM01
Date: 2013.04.02
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WELHAM TRUEBLOOD / 12/08/2011
Form type: CH01
Date: 2011.09.05
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WELHAM TRUEBLOOD / 01/08/2011
Form type: CH01
Date: 2011.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLLAND
Form type: TM01
Date: 2011.03.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: AP04
Date: 2010.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY VALERIE POMEROY
Form type: TM02
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MOSS / 28/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD HENRY MOSS
Form type: AP01
Date: 2010.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIJDINK
Form type: TM01
Date: 2009.12.31
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL SMALLEY
Form type: AP01
Date: 2009.12.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL THEODORE MARIE TIJDINK / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
Add to cart
ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2009.09.28
Child documents:
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
Add to cart
DIRECTOR APPOINTED MR. MICHAEL THEODORE MARIE TIJDINK
Form type: 288a
Date: 2009.03.24
£2.95
Add to cart
DIRECTOR APPOINTED MR. MATTHEW WELHAM TRUEBLOOD
Form type: 288a
Date: 2009.03.24
£2.95
Add to cart
DIRECTOR APPOINTED MR. DAVID ALLAN TURNER
Form type: 288a
Date: 2009.03.24
£2.95
Add to cart
SEC 175 12/02/2009
Form type: RES13
Date: 2009.02.17
£2.95
Add to cart
DIRECTOR APPOINTED BART KASTER
Form type: 288a
Date: 2008.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAN JONK
Form type: 288b
Date: 2008.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.05
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAN JONK / 30/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JULIE SHANNON / 30/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / VALERIE POMEROY / 30/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOLLAND / 30/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, PO BOX 20980, ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
Form type: 287
Date: 2008.06.26
£2.95
Add to cart
DIRECTOR APPOINTED JULIE ANN MARIA SHANNON
Form type: 288a
Date: 2008.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KEITH NICHOLS
Form type: 288b
Date: 2008.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

O.H. SECRETARIAT LIMITED (current)
Secretary, 2010.09.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
LOUISE MARGARET DINNAGE (current)
Director, COMPANY DIRECTOR, 2013.03.28
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
BART KASTER (current)
Director, COMPANY DIRECTOR, 2008.12.04
STRAWINSKYLAAN 2555 , AMSTERDAM
1070
THE NETHERLANDS
RICHARD HENRY MOSS (current)
Director, COMPANY DIRECTOR, 2010.03.04
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL SMALLEY (current)
Director, COMPANY DIRECTOR, 2009.12.18
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MATTHEW WELHAM TRUEBLOOD (current)
Director, COMPANY DIRECTOR, 2009.03.23
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
STUART WALSH (current)
Director, COMPANY DIRECTOR, 2015.10.13
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
IAN WOODTHORP HARRISON (resigned)
Secretary, 1992.07.31 - 1999.03.31
2 THE GABLES VALE OF HEALTH , LONDON
NW3 1AY
VALERIE ANN POMEROY (resigned)
Secretary, 1998.12.21 - 2010.09.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
GEOFFREY ALLEN (resigned)
Director, NON-EXECUTIVE DIRECTOR-COURTAULDS PLC, 1992.07.31 - 1993.07.20
3 THE GREEN WIMBLEDON , LONDON
SW19 5AZ
CHRISTOPHER BOLLAND (resigned)
Director, ACCOUNTANT, 2007.06.29 - 2011.03.10
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
GORDON ARDEN CAMPBELL (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1992.07.31 - 1999.03.31
THE PARKS EASTCOTE LANE HAMPTON IN ARDEN , SOLIHULL
B92 0AS, WEST MIDLANDS
MICHAEL STANLEY CLARK (resigned)
Director, FINANCIAL DIRECTOR, 1999.12.14 - 2007.05.04
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
HOWARD EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 1997.06.30
2 FAIRWAY GARDENS PARK LANGLEY , BECKENHAM
BR3 6YL, KENT
FRIEDRICH WILHELM (FRITZ) FROHLICH (resigned)
Director, DEPUTY CHAIRMAN AND CHIEF FINA, 1998.10.01 - 2000.01.19
SACHSENSTRASSE 25 42287 WUPPERTAL , GERMANY
FOREIGN
DAVID JOHN GIACHARDI (resigned)
Director, DIRECTOR-COURTAULDS PLC, 1992.07.31 - 1998.05.31
LABURNUM CHEVERELLS GREEN MARKYATE , ST ALBANS
AL3 8RN, HERTFORDSHIRE
WALLACE KARL GRUBMAN (resigned)
Director, NON EXECUTIVE DIRECTOR COURTAU, 1992.07.31 - 1997.07.23
RIDGE HOUSE SHEPLEY DRIVE WENTWORTH , ASCOT
SL5 0LF, BERKSHIRE
GRAHAM JAMES HEARNE (resigned)
Director, CHAIRMAN / CHIEF EXECUTIVE, 1992.07.31 - 1998.07.31
19 ST SWITHINS LANE , LONDON
EC4P 4DU
FRITS HERMAN HENSEL (resigned)
Director, SENIOR VICE PRESIDENT-FINANCE, 1998.08.01 - 2005.04.29
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
CHRISTOPHER ANTHONY HOGG (resigned)
Director, CHAIRMAN-COURTAULDS PLC, 1992.07.31 - 1996.07.16
15 ADMIRALS COURT 45 BLANDFORD STREET , LONDON
W1H 3AF
SIPKO HUISMANS (resigned)
Director, CHIEF EXECUTIVE-COURTAULDS PLC, 1992.07.31 - 1996.07.16
LATCHMOOR HOUSE LATCHMOOR , BROCKENHURST
SO42 7UN, HAMPSHIRE
JAN JONK (resigned)
Director, COMPANY DIRECTOR, 2007.06.29 - 2008.12.04
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID BRYAN LEES (resigned)
Director, CHAIRMAN, 1992.07.31 - 1998.09.30
OAKHURST UFFINGTON , SHREWSBURY
SY4 4SN, SALOP
DAVID FRANK MAGGS (resigned)
Director, COMPANY DIRECTOR, 2005.03.22 - 2007.06.29
AKZO NOBEL LIMITED PO BOX 20980 ORIEL HOUSE , 16 CONNAUGHT PLACE
W2 2ZB, LONDON
RUSSELL HUGH MILLER (resigned)
Director, SOLICITOR, 1999.12.14 - 2005.05.26
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
GEORGE ERYL MORRIS (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1992.07.31 - 1998.08.31
BROAD OAK DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
KEITH NICHOLS (resigned)
Director, COMPANY DIRECTOR, 2005.12.07 - 2008.04.18
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
O H DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2005.04.13 - 2015.02.25
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
ROBERT CAMERON PAUL (resigned)
Director, CHIEF EXECUTIVE, 1994.11.01 - 1998.07.31
2 DEVONSHIRE PLACE , LONDON
W8 5UD
NEVILLE DERRICK FERDINAND PETERSEN (resigned)
Director, 1994.04.01 - 1999.04.01
1A MOORE STREET , LONDON
SW3 2QN
MARTIN JOHN POTTER (resigned)
Director, FINANCE DIRECTOR, 2001.12.01 - 2006.06.30
PO BOX 20980 ORIEL HOUSE 16 CONNAUGGHT PLACE , LONDON
W2 2ZB
MICHAEL PATRICK PRAGNELL (resigned)
Director, DIRECTOR-COURTAULDS PLC, 1992.07.31 - 1995.02.28
POUND COTTAGE CHURCH LANE SILCHESTER , READING
RG7 2LR, BERKSHIRE
PETER LLOYD ROGERS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 1999.12.18
KNOWLE HOUSE 5 KNOWLE HILL , KENILWORTH
CV8 2DZ, WARWICKSHIRE
PATRICK SHANLEY (resigned)
Director, FINANCE DIRECTOR, 1997.06.30 - 2000.11.14
1 WITLEY FARM CLOSE , SOLIHULL
B91 3GX, WEST MIDLANDS
JULIE ANN MARIA SHANNON (resigned)
Director, SOLICITOR, 2008.04.18 - 2013.03.28
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG

Companies near to AKZO NOBEL UK LTD

Information about the Private Limited Company AKZO NOBEL UK LTD 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: 2016.04.05. Reload the data