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AKZO NOBEL FILMS (HOLDINGS) LIMITED

Learn more about AKZO NOBEL FILMS (HOLDINGS) 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 FILMS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00295664
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.01
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 19240000
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DIRECTOR APPOINTED MRS LOUISE MARGARET DINNAGE
Form type: AP01
Date: 2015.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.25
£2.95
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DIRECTOR APPOINTED MICHAEL SMALLEY
Form type: AP01
Date: 2015.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED
Form type: TM01
Date: 2015.02.12
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013
Form type: CH01
Date: 2013.08.09
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.03
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
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CORPORATE SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: AP04
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY VALERIE POMEROY
Form type: TM02
Date: 2010.10.01
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.23
Child documents:
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES01
Document description: ADOPT ARTICLES 14/09/2009
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES13
Document description: SECT 28 14/09/2009
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 30/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE POMEROY / 30/06/2008
Form type: 288c
Date: 2008.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.14

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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, 2015.04.20
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
VALERIE ANN POMEROY (resigned)
Secretary, 1992.07.26 - 2010.09.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
GORDON ARDEN CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1996.11.11
THE PARKS EASTCOTE LANE HAMPTON IN ARDEN , SOLIHULL
B92 0AS, WEST MIDLANDS
MICHAEL STANLEY CLARK (resigned)
Director, FINANCIAL DIRECTOR, 2000.10.31 - 2007.05.04
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
IAN WOODTHORP HARRISON (resigned)
Director, COMPANY SECRETARY, 1995.12.21 - 1999.03.31
2 THE GABLES VALE OF HEALTH , LONDON
NW3 1AY
RUSSELL HUGH MILLER (resigned)
Director, SOLICITOR, 2001.04.24 - 2005.05.26
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
O H DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2005.05.26 - 2015.02.11
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
VALERIE ANN POMEROY (resigned)
Director, COMPANY SECRETARY, 1999.12.31 - 2000.10.31
19 KINGSWAY KILLAMS , TAUNTON
TA1 3YD, SOMERSET
PATRICK SHANLEY (resigned)
Director, FINANCIAL DIRECTOR, 1993.06.07 - 1998.01.09
1 WITLEY FARM CLOSE , SOLIHULL
B91 3GX, WEST MIDLANDS
DENNIS ARTHUR SMITH (resigned)
Director, BUSINESS AREA FINANCIAL CONTRO, 1992.07.26 - 2001.04.24
12 RECTORY ROAD , BURNHAM ON SEA
TA8 2BY, SOMERSET
DAVID ALAN STEVENS (resigned)
Director, COMPANY SECRETARY, 1995.12.21 - 1999.12.31
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
DAVID ALLAN TURNER (resigned)
Director, COMPANY DIRECTOR, 2007.07.04 - 2015.04.20
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
ROBERT JOHN WHEELER (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.26 - 1995.02.28
REWLANDS 71 HARESTOCK LODGE HARESTOCK ROAD , WINCHESTER
SO22 6NX, HAMPSHIRE
ENGLAND

Companies near to AKZO NOBEL FILMS (HOLDINGS) ltd.

Information about the Private Limited Company AKZO NOBEL FILMS (HOLDINGS) 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: 2016.04.19. Reload the data