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AKZO NOBEL AEROSPACE COATINGS LIMITED

Learn more about AKZO NOBEL AEROSPACE 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 AEROSPACE COATINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00938151
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.01
last member list: 2015.12.07
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:

Company AKZO NOBEL AEROSPACE COATINGS LIMITED is a Private Limited Company, registration number 00938151, established in United Kingdom on the 1. September 1968. The company is now active. The company has been in business for 48 years and 3 months. This company used to be called AKZO NOBEL DEXTER AEROSPACE FINISHES LIMITED, AKZO DEXTER AEROSPACE FINISHES LIMITED. The company is based on 26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG. Business of the company AKZO NOBEL AEROSPACE COATINGS LIMITED by SIC and NACE code is "20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants". There are 60 company documents available. The most recent document is "ACT AS DELEGATE COMPANY/COMPANY BUSINESS 17/02/2016" from the 2016.03.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.07. We do not have any information about the company AKZO NOBEL AEROSPACE COATINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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ACT AS DELEGATE COMPANY/COMPANY BUSINESS 17/02/2016
Form type: RES13
Date: 2016.03.07
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED GRAHAM ANTHONY WINDSOR
Form type: AP01
Date: 2015.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED
Form type: TM01
Date: 2015.05.14
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR DANIELA VLAD
Form type: TM01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELA VLAD / 21/08/2014
Form type: CH01
Date: 2014.09.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
Form type: AP02
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
Form type: TM01
Date: 2013.07.09
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DIRECTOR APPOINTED RICHARD WILLIAM MARSTON
Form type: AP01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FLEETWOOD
Form type: TM01
Date: 2013.03.14
£2.95
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DIRECTOR APPOINTED DANIELA VLAD
Form type: AP01
Date: 2013.03.14
£2.95
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON RICHARDSON / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLEETWOOD / 15/12/2009
Form type: CH01
Date: 2009.12.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 15/12/2009
Form type: CH04
Date: 2009.12.15
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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 17/09/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT 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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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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REGISTERED OFFICE CHANGED ON 04/06/04 FROM:, UNIT 1 MERIDIAN WEST, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WX
Form type: 287
Date: 2004.06.04
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, 1 MERIDIAN WEST, MERIDIAN BUSINESS PARK, LEICESTER, LE3 2WX
Form type: 287
Date: 2002.12.23
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
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AUDITORS RESIGNATION S394
Form type: MISC
Date: 2002.09.19
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S80A AUTH TO ALLOT SEC 06/06/02
Form type: ELRES
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 06/06/02
Document type: ANNOTATION
Date: 2002.06.13
Form type: ELRES
Document description: S386 DISP APP AUDS 06/06/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

O H SECRETARIAT LIMITED (current)
Secretary, 2003.11.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
RICHARD WILLIAM MARSTON (current)
Director, COMPANY DIRECTOR, 2013.05.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
GRAHAM ANTHONY WINDSOR (current)
Director, GLOBAL KEY ACCOUNT MANAGER, 2015.05.12
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID PETER BETTI (resigned)
Secretary, 1998.08.01 - 2002.10.01
1021 BARN HILL , MUNDELEIN
IL 60060
USA
LOUISE MARGARET GARDINER (resigned)
Secretary, 2002.10.01 - 2003.11.30
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
KEITH ANTHONY REGINALD HARWOOD (resigned)
Secretary, 1995.05.03 - 1996.10.31
8 CROWN GARDENS EDGWORTH , BOLTON
BL7 0QZ, LANCASHIRE
NICHOLAS HARVEY PALMER (resigned)
Secretary, 1997.04.01 - 1998.07.25
72 BRUNSTOCK BECK , DIDCOT
OX11 7YG, OXFORDSHIRE
BRIAN PEARSON (resigned)
Secretary, 1991.12.07 - 1995.05.03
54 THE WILLOWS HIGHWORTH , SWINDON
SN6 7PH, WILTSHIRE
IAN ALEXANDER DONALD (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 1992.03.06
26 WEST LEYS PARK SWANLAND , NORTH FERRIBY
HU14 3LS, NORTH HUMBERSIDE
GEORGE FISHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 1993.06.16
13 LITTLE FOSTERS CHADDESLEY GLEN , POOLE
BH13 7PB, DORSET
KEVIN FLEETWOOD (resigned)
Director, COMPANY DIRECTOR, 1993.06.16 - 2013.02.13
UNIT 1 MERIDIAN WEST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WX
O.H. DIRECTOR LIMITED (resigned)
Director, 2013.07.12 - 2015.05.12
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
ANDREW SIMON RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 2002.10.01 - 2013.05.30
UNIT 1 MERIDIAN WEST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WX
MARINUS ROOSEBOOM (resigned)
Director, AKZO FINANCE LTD, 1991.12.07 - 1993.06.16
BEEKBERGERSWEG 24 , 7371 EV LOENEN
NETHERLANDS
JAMES CARMICHAEL ROWBOTHAM (resigned)
Director, 1999.02.12 - 2002.09.30
HELM FARM TRIANGLE , SOWERBY BRIDGE
HX6 3DU, WEST YORKSHIRE
DICK CORNELIS VAN BEELEN (resigned)
Director, MANAGER, 1996.01.03 - 1999.02.12
J W FRISODREEF 47 , 2224 BD KATWIJK
NETHERLANDS
DANIELA VLAD (resigned)
Director, COMPANY DIRECTOR, 2013.02.22 - 2014.10.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MARTYN CHARLES HENRY COOMBER WRIGHT (resigned)
Director, PERSONNEL MANAGER, 1992.03.19 - 1993.06.16
WILLBROOK COTTAGE FRONT STREET EAST GARSTON , HUNGERFORD
RG17 7HW, BERKSHIRE
AREND ZWANEFELD (resigned)
Director, GENERAL MANAGER, 1993.12.07 - 1995.10.04
BACHLAAN 24 1217 BX HILVERSUM , THE NETHERLANDS
FOREIGN

Companies near to AKZO NOBEL AEROSPACE COATINGS ltd.

Information about the Private Limited Company AKZO NOBEL AEROSPACE 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: 2016.06.19. Reload the data