Akzo Nobel UK Ltd

Company Registration Number: 00128124

Company registered in England and Wales

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Akzo Nobel UK Ltd is a Private Company Limited by Shares first registered on 3 April 1913. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

There are 55 companies currently registered at this postcode, including this one.

All companies at SL2 5DS

Registration Data

Company Number

00128124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1913

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

5 in total
5 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £142,000,000£0£0£0£310,200,000£0£339,100,000£335,400,000£333,300,000£352,900,000£328,300,000
Current Assets £478,600,000£479,300,000£479,400,000£479,900,000£339,200,000£366,900,000£261,600,000£264,900,000£256,100,000£227,900,000£220,700,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £620,600,000£479,300,000£479,400,000£479,900,000£649,400,000£366,900,000£600,700,000£600,300,000£589,400,000£580,800,000£549,000,000
Current Liabilities £102,000,000£40,500,000£35,300,000£35,300,000£187,900,000£420,900,000£243,800,000£244,000,000£240,900,000£239,200,000£241,100,000
Net Current Assets £376,600,000£438,800,000£444,100,000£444,600,000£151,300,000£-54,000,000£17,800,000£20,900,000£15,200,000£-11,300,000£-20,400,000
Total Net Worth £518,600,000£466,000,000£468,500,000£471,000,000£461,500,000£360,300,000£356,900,000£356,300,000£348,500,000£341,600,000£307,900,000

Previous Names

No previous names

Company Officers

  • O.H. SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 30 September 2010

     

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • KASTER, Bart

    Director

    Appointed on 4 December 2008

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: May 1955

    Strawinskylaan 2555
    Amsterdam
    1070
    The Netherlands

  • MOSS, Richard Henry

    Director

    Appointed on 4 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • SMALLEY, Michael

    Director

    Appointed on 18 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • TRUEBLOOD, Matthew Welham

    Director

    Appointed on 23 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • HARRISON, Ian Woodthorp

    Secretary

    Resigned on 31 March 1999

    2 The Gables
    Vale Of Health
    London
    NW3 1AY

  • POMEROY, Valerie Ann

    Secretary

    Appointed on 21 December 1998

    Resigned on 30 September 2010

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • ALLEN, Geoffrey, Sir

    Director

    Resigned on 20 July 1993

    Nationality: British

    Occupation: Non-Executive Director-Courtaulds Plc

    Month of birth: October 1928

    3 The Green
    Wimbledon
    London
    SW19 5AZ

  • BOLLAND, Christopher

    Director

    Appointed on 29 June 2007

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1955

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • CAMPBELL, Gordon Arden

    Director

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: October 1946

    The Parks
    Eastcote Lane Hampton In Arden
    Solihull
    West Midlands
    B92 0AS

  • CLARK, Michael Stanley

    Director

    Appointed on 14 December 1999

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1947

    PO BOX 20980
    Oriel House 16 Connaught Place
    London
    W2 2ZB

  • DINNAGE, Louise Margaret

    Director

    Appointed on 28 March 2013

    Resigned on 21 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • EVANS, Howard

    Director

    Appointed on 1 June 1993

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1950

    2 Fairway Gardens
    Park Langley
    Beckenham
    Kent
    BR3 6YL

  • FROHLICH, Friedrich Wilhelm (Fritz), Doctor

    Director

    Appointed on 1 October 1998

    Resigned on 19 January 2000

    Nationality: German

    Occupation: Deputy Chairman And Chief Fina

    Month of birth: March 1942

    Sachsenstrasse 25
    42287 Wuppertal
    Germany
    FOREIGN

  • GIACHARDI, David John, Dr

    Director

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Director-Courtaulds Plc

    Month of birth: May 1948

    Laburnum Cheverells Green
    Markyate
    St Albans
    Hertfordshire
    AL3 8RN

  • GRUBMAN, Wallace Karl

    Director

    Resigned on 23 July 1997

    Nationality: British

    Occupation: Non Executive Director Courtau

    Month of birth: September 1928

    Ridge House Shepley Drive
    Wentworth
    Ascot
    Berkshire
    SL5 0LF

  • HEARNE, Graham James, Sir

    Director

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Chairman / Chief Executive

    Month of birth: November 1937

    19 St Swithins Lane
    London
    EC4P 4DU

  • HENSEL, Frits Herman

    Director

    Appointed on 1 August 1998

    Resigned on 29 April 2005

    Nationality: Dutch

    Occupation: Senior Vice President-Finance

    Month of birth: April 1943

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • HOGG, Christopher Anthony, Sir

    Director

    Resigned on 16 July 1996

    Nationality: British

    Occupation: Chairman-Courtaulds Plc

    Month of birth: August 1936

    15 Admirals Court
    45 Blandford Street
    London
    W1H 3AF

  • HUISMANS, Sipko

    Director

    Resigned on 16 July 1996

    Nationality: British

    Occupation: Chief Executive-Courtaulds Plc

    Month of birth: December 1940

    Latchmoor House
    Latchmoor
    Brockenhurst
    Hampshire
    SO42 7UN

  • JONK, Jan

    Director

    Appointed on 29 June 2007

    Resigned on 4 December 2008

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: December 1946

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • LEES, David Bryan, Sir

    Director

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1936

    Oakhurst
    Uffington
    Shrewsbury
    Salop
    SY4 4SN

  • MAGGS, David Frank

    Director

    Appointed on 22 March 2005

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Akzo Nobel Limited
    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • MILLER, Russell Hugh

    Director

    Appointed on 14 December 1999

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • MORRIS, George Eryl

    Director

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: August 1943

    Broad Oak
    Devonshire Avenue
    Amersham
    Buckinghamshire
    HP6 5JE

  • NICHOLS, Keith

    Director

    Appointed on 7 December 2005

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • PAUL, Robert Cameron, Dr

    Director

    Appointed on 1 November 1994

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1935

    2 Devonshire Place
    London
    W8 5UD

  • PETERSEN, Neville Derrick Ferdinand

    Director

    Appointed on 1 April 1994

    Resigned on 1 April 1999

    Nationality: South African

    Occupation: Director

    Month of birth: April 1940

    1a Moore Street
    London
    SW3 2QN

  • POTTER, Martin John

    Director

    Appointed on 1 December 2001

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1956

    PO BOX 20980 Oriel House
    16 Connaugght Place
    London
    W2 2ZB

  • PRAGNELL, Michael Patrick

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Director-Courtaulds Plc

    Month of birth: December 1946

    Pound Cottage Church Lane
    Silchester
    Reading
    Berkshire
    RG7 2LR

  • ROGERS, Peter Lloyd

    Director

    Appointed on 1 August 1996

    Resigned on 18 December 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1947

    Knowle House
    5 Knowle Hill
    Kenilworth
    Warwickshire
    CV8 2DZ

  • SHANLEY, Patrick

    Director

    Appointed on 30 June 1997

    Resigned on 14 November 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1954

    1 Witley Farm Close
    Solihull
    West Midlands
    B91 3GX

  • SHANNON, Julie Ann Maria

    Director

    Appointed on 18 April 2008

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • SIMMS, Neville Ian, Sir

    Director

    Appointed on 1 November 1994

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: September 1944

    Hilton Hall
    Essington
    Wolverhampton
    West Midlands
    WV11 2BQ

  • TIJDINK, Michael Theodore Marie

    Director

    Appointed on 23 March 2009

    Resigned on 18 December 2009

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: August 1961

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • TURNER, David Allan

    Director

    Appointed on 23 March 2009

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • WALSH, Stuart

    Director

    Appointed on 13 October 2015

    Resigned on 21 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • WERNER, Erik Olof Rickard

    Director

    Appointed on 1 August 1998

    Resigned on 19 January 2000

    Nationality: Swedish

    Occupation: Senior Vice President Human Re

    Month of birth: February 1944

    Parklaan 4
    1217 Eb Hilversum
    Holland

  • WILKINSON, David Thomas

    Director

    Appointed on 15 January 1995

    Resigned on 18 December 1999

    Nationality: British

    Occupation: Director Courtaulds Plc

    Month of birth: October 1939

    The Lawn
    Horley
    Banbury
    Oxfordshire
    OX15 6BB

  • ZUIJDWIJK, Eric Jan

    Director

    Appointed on 22 March 2005

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Akzo Nobel Limited
    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • O H DIRECTOR LIMITED

    Corporate Director

    Appointed on 13 April 2005

    Resigned on 25 February 2015

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5Z6SCYR. Transaction: MzE2ODA0MTQ2MGFkaXF6a2N4.

  2. 1 October 2016 Secretary's details changed for O.H. Secretariat Limited on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: X5GOM3C0. Transaction: MzE1ODc1MTcxMWFkaXF6a2N4.

  3. 1 October 2016 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZVM. Transaction: MzE1ODc0OTg0MmFkaXF6a2N4.

  4. 16 August 2016 Director's details changed for Mr. Matthew Welham Trueblood on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DEOWLK. Transaction: MzE1NTEzODg4MmFkaXF6a2N4.

  5. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PGM1. Transaction: MzE1MTgwMzY1OGFkaXF6a2N4.

  6. 25 April 2016 Termination of appointment of Stuart Walsh as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X55MIYCA. Transaction: MzE0NzEzNzQ0OWFkaXF6a2N4.

  7. 25 April 2016 Termination of appointment of Louise Margaret Dinnage as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X55MIY7T. Transaction: MzE0NzEzNzQ0N2FkaXF6a2N4.

  8. 22 October 2015 Appointment of Stuart Walsh as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4IK2KZN. Transaction: MzEzMzYwODUxOWFkaXF6a2N4.

  9. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18OJ5. Transaction: MzEzMjY2MjkwM2FkaXF6a2N4.

  10. 5 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22GXF. Transaction: MzEyODM3ODA1MWFkaXF6a2N4.

  11. 23 April 2015 Termination of appointment of David Allan Turner as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YMZUY. Transaction: MzEyMTc5NzE4NWFkaXF6a2N4.

  12. 3 March 2015 Termination of appointment of O H Director Limited as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X42ES89F. Transaction: MzExODQzNjI1NGFkaXF6a2N4.

  13. 31 July 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9IJ89. Transaction: MzEwNDc4NzEzNWFkaXF6a2N4.

  14. 10 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CX98B. Transaction: MzEwMTQ2MzA2MmFkaXF6a2N4.

  15. 2 June 2014 Director's details changed for Mr. Matthew Welham Trueblood on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X397WTJS. Transaction: MzEwMTEyNjE2NGFkaXF6a2N4.

  16. 9 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFAVE9. Transaction: MzA4MzAyMDY2N2FkaXF6a2N4.

  17. 9 August 2013 Director's details changed for Mrs Louise Margaret Dinnage on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X2EF8TVF. Transaction: MzA4Mjk5ODc2N2FkaXF6a2N4.

  18. 9 August 2013 Director's details changed for Mr. David Allan Turner on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2EF92R6. Transaction: MzA4MzAwMTYzM2FkaXF6a2N4.

  19. 20 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL5GZ4. Transaction: MzA4MDA5NjM0NmFkaXF6a2N4.

  20. 3 April 2013 Appointment of Mrs Louise Margaret Dinnage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FU322. Transaction: MzA3NTUzNjE3N2FkaXF6a2N4.

  21. 2 April 2013 Termination of appointment of Julie Shannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FU31U. Transaction: MzA3NTUzNjE3NWFkaXF6a2N4.

  22. 31 July 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBGEOP. Transaction: MzA2MTY4NDgyNmFkaXF6a2N4.

  23. 23 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195QNAA. Transaction: MzA1Nzk0NjU0OWFkaXF6a2N4.

  24. 5 September 2011 Director's details changed for Mr. Matthew Welham Trueblood on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XNQLMXAO. Transaction: MzA0MzI2NTA0MmFkaXF6a2N4.

  25. 2 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XCZGPWBK. Transaction: MzA0MTM5Mzc0MGFkaXF6a2N4.

  26. 2 August 2011 Director's details changed for Mr. Matthew Welham Trueblood on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XCX3DWBT. Transaction: MzA0MTM4ODU1N2FkaXF6a2N4.

  27. 5 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5STHVF2. Transaction: MzAzOTk0NDI2N2FkaXF6a2N4.

  28. 18 March 2011 Termination of appointment of Christopher Bolland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGASJK. Transaction: MzAzNDAzMDk3MWFkaXF6a2N4.

  29. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIU95NTR. Transaction: MzAyNDQzNzU0OWFkaXF6a2N4.

  30. 1 October 2010 Appointment of O.H. Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XI3HBNVS. Transaction: MzAyNDQwMjgxN2FkaXF6a2N4.

  31. 1 October 2010 Termination of appointment of Valerie Pomeroy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI3G0NVG. Transaction: MzAyNDQwMjY0M2FkaXF6a2N4.

  32. 28 September 2010 Director's details changed for Richard Henry Moss on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XFRH0NSZ. Transaction: MzAyNDE0MjIwNmFkaXF6a2N4.

  33. 3 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XSHWTM8P. Transaction: MzAyMDY4NjA3M2FkaXF6a2N4.

  34. 4 March 2010 Appointment of Richard Henry Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS8IOI0L. Transaction: MzAxMDc0Mzk3M2FkaXF6a2N4.

  35. 4 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVNKYG01. Transaction: MzAwNjEwNTQyNWFkaXF6a2N4.

  36. 31 December 2009 Termination of appointment of Michael Tijdink as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA6LVG9I. Transaction: MzAwNjAyNjIzMGFkaXF6a2N4.

  37. 31 December 2009 Appointment of Michael Smalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA6L6G9T. Transaction: MzAwNjAyNjIwMWFkaXF6a2N4.

  38. 11 November 2009 Director's details changed for Mr. Michael Theodore Marie Tijdink on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZXUVEVR. Transaction: MzAwMjY4NDA0OWFkaXF6a2N4.

  39. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjMxNzM2OGFkaXF6a2N4.

  40. 7 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BTQC7B. Transaction: MjAzODc4Nzg5MGFkaXF6a2N4.

  41. 24 March 2009 Director appointed mr. Michael theodore marie tijdink [View PDF]

    Category: Officers. Type: 288a. Barcode: X0O878FN. Transaction: MjAyODg0OTg5NWFkaXF6a2N4.

  42. 24 March 2009 Director appointed mr. Matthew welham trueblood [View PDF]

    Category: Officers. Type: 288a. Barcode: X0OFU8FH. Transaction: MjAyODg1MDIyMGFkaXF6a2N4.

  43. 24 March 2009 Director appointed mr. David allan turner [View PDF]

    Category: Officers. Type: 288a. Barcode: X0O3V8F6. Transaction: MjAyODg0ODYxMmFkaXF6a2N4.

  44. 17 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTk1MzIyMmFkaXF6a2N4.

  45. 10 December 2008 Director appointed bart kaster [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QLL5EU. Transaction: MjAxOTg0NzM5OWFkaXF6a2N4.

  46. 5 December 2008 Appointment terminated director jan jonk [View PDF]

    Category: Officers. Type: 288b. Barcode: A5QLM5EV. Transaction: MjAxOTQ0ODYwMmFkaXF6a2N4.

  47. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF1H34F4. Transaction: MjAxNzA5OTc0N2FkaXF6a2N4.

  48. 5 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XI86J1ZC. Transaction: MjAxMDIzMzg1N2FkaXF6a2N4.

  49. 5 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8CM1ZL. Transaction: MjAxMDIzNTYzMWFkaXF6a2N4.

  50. 5 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XI87W1ZQ. Transaction: MjAxMDIzMzg3M2FkaXF6a2N4.

  51. 1 July 2008 Director's change of particulars / jan jonk / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0BO0WQ. Transaction: MjAwODE5OTc1M2FkaXF6a2N4.

  52. 1 July 2008 Director's change of particulars / julie shannon / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0BN0WP. Transaction: MjAwODE5OTY1NWFkaXF6a2N4.

  53. 1 July 2008 Secretary's change of particulars / valerie pomeroy / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0BL0WN. Transaction: MjAwODE5OTUzN2FkaXF6a2N4.

  54. 1 July 2008 Director's change of particulars / christopher bolland / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0BK0WM. Transaction: MjAwODE5ODk5NGFkaXF6a2N4.

  55. 30 June 2008 Director's change of particulars / o h director LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0BM0WO. Transaction: MjAwODEwMDYyMGFkaXF6a2N4.

  56. 26 June 2008 Registered office changed on 26/06/2008 from, po box 20980, oriel house, 16 connaught place, london, W2 2ZB [View PDF]

    Category: Address. Type: 287. Barcode: AL0BP0WR. Transaction: MjAwNzk0ODAxNmFkaXF6a2N4.

  57. 24 April 2008 Director appointed julie ann maria shannon [View PDF]

    Category: Officers. Type: 288a. Barcode: AUDV2Z0D. Transaction: MjAwNDAwODAxNmFkaXF6a2N4.

  58. 22 April 2008 Appointment terminated director keith nichols [View PDF]

    Category: Officers. Type: 288b. Barcode: AUDVAZ0L. Transaction: MjAwMzc5ODgzNGFkaXF6a2N4.

  59. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5OTMzNGFkaXF6a2N4.

  60. 27 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTk4NjA2M2FkaXF6a2N4.

  61. 27 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTk4OTA0NmFkaXF6a2N4.

  62. 27 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTk4ODAzNGFkaXF6a2N4.

  63. 9 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkwNzA4OWFkaXF6a2N4.

  64. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgxNTAzOWFkaXF6a2N4.

  65. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYzNjc3NWFkaXF6a2N4.

  66. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI2NjE0OGFkaXF6a2N4.

  67. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1OTM4OGFkaXF6a2N4.

  68. 11 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgxODk4MGFkaXF6a2N4.

  69. 1 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUwNzM4M2FkaXF6a2N4.

  70. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkyNzAwMWFkaXF6a2N4.

  71. 31 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTAzNjc3MmFkaXF6a2N4.

  72. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQwOTAwM2FkaXF6a2N4.

  73. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg4NTg3OGFkaXF6a2N4.

  74. 21 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTg2NzI1MmFkaXF6a2N4.

  75. 5 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjIwMzk2MGFkaXF6a2N4.

  76. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ2NjMxNmFkaXF6a2N4.

  77. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE2NTkzNmFkaXF6a2N4.

  78. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ5NzE1NGFkaXF6a2N4.

  79. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI1MzAxMmFkaXF6a2N4.

  80. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk0Mzg0OGFkaXF6a2N4.

  81. 24 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA5MzU2OWFkaXF6a2N4.

  82. 9 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzE4ODA0OGFkaXF6a2N4.

  83. 23 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTE4NTIxNGFkaXF6a2N4.

  84. 1 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTAzMzcwMmFkaXF6a2N4.

  85. 10 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDc4MzMyNWFkaXF6a2N4.

  86. 9 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDI3MDQ4NWFkaXF6a2N4.

  87. 3 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTQ0MTkwNGFkaXF6a2N4.

  88. 22 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU5MTM1NmFkaXF6a2N4.

  89. 13 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjk4MzkzM2FkaXF6a2N4.

  90. 23 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODE2NzkyMmFkaXF6a2N4.

  91. 19 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDA5OTI3NmFkaXF6a2N4.

  92. 10 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MzY4MDI1OWFkaXF6a2N4.

  93. 9 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDc2ODAwM2FkaXF6a2N4.

  94. 9 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjgzMTgzMWFkaXF6a2N4.

  95. 9 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjU2MDc4OWFkaXF6a2N4.

  96. 9 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzMyNjExM2FkaXF6a2N4.

  97. 9 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA3NTQwMWFkaXF6a2N4.

  98. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAxNTQzNGFkaXF6a2N4.

  99. 23 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDAyNjY3MmFkaXF6a2N4.

  100. 14 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDcwODg2M2FkaXF6a2N4.

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