Akzo Nobel Chemicals Limited

Company Registration Number: 01377820

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akzo Nobel Chemicals Limited is a Private Company Limited by Shares first registered on 10 July 1978. 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

01377820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

27 September 2015

Returns Next Due

25 October 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £18,783,000£0£0£0£0£0
Current Assets £20,963,000£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £39,746,000£0£0£0£0£0
Current Liabilities £208,000£0£0£8,000£0£0
Net Current Assets £20,755,000£0£0£-8,000£0£0
Total Net Worth £39,538,000£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARTER, Lynette Jean Cherryl

    Secretary

    Appointed on 17 May 2017

     

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • DINNAGE, Louise Margaret

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • SMALLEY, Michael

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • CLARK, Michael Stanley

    Secretary

    Appointed on 9 April 1997

    Resigned on 1 May 2003

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

  • KNAPP, John Arthur

    Secretary

    Resigned on 9 April 1997

    111 Maydowns Road
    Chestfield
    Whitstable
    Kent
    CT5 3LW

  • O H SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 1 May 2003

    Resigned on 17 May 2017

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • CLARK, Michael Stanley

    Director

    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

  • COSBY, Keith

    Director

    Appointed on 2 February 2001

    Resigned on 30 September 2005

    Nationality: Canadian

    Occupation: Location Manager

    Month of birth: February 1945

    1-5 Queens Road
    Hersham
    Walton On Thames
    Surrey
    KT12 5NL

  • HORSFORD, Michael Stewart

    Director

    Appointed on 1 April 1995

    Resigned on 13 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Hawksclough Farm Cottage
    Mytholmroyd
    Hebden Bridge
    West Yorkshire
    HX7 5AW

  • HUNT, Michael Ralph

    Director

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1939

    7 St Catherines Park
    Guildford
    Surrey
    GU1 3NF

  • HUTTON, Ronald Eric

    Director

    Appointed on 1 April 1995

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1936

    4 The Warren
    Selling
    Faversham
    Kent
    ME13 9PY

  • JORDAN, Kenneth Peter

    Director

    Appointed on 6 June 2001

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Location Director

    Month of birth: July 1951

    5 Queens Road
    Hersham
    Walton On Thames
    Surrey
    KT12 5NL

  • KOPPERT, Cor

    Director

    Appointed on 9 April 1997

    Resigned on 1 July 2001

    Nationality: Dutch

    Occupation: Director

    Month of birth: December 1947

    Forstal House
    Painters Forstal
    Faversham
    Kent
    ME13 0DU

  • PATIENT, Harold Frederick George

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: November 1947

    Pooks Hill Woodland Way
    Kingswood
    Tadworth
    Surrey
    KT20 6NX

  • TURNER, David Allan

    Director

    Appointed on 4 July 2007

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • VAN NIEROP, Kees, Dr

    Director

    Appointed on 1 April 1999

    Resigned on 1 October 2002

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1947

    Italianseweg 9
    Dorworth
    Gelderland
    6865 NB
    The Netherlands

  • O H DIRECTOR LIMITED

    Corporate Director

    Appointed on 7 July 2005

    Resigned on 25 February 2015

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 May 2017 Termination of appointment of O H Secretariat Limited as a secretary on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM02. Barcode: X6740A63. Transaction: MzE3NjU2ODgzMmFkaXF6a2N4.

  2. 24 May 2017 Appointment of Lynette Jean Cherryl Carter as a secretary on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: AP03. Barcode: X6740A3V. Transaction: MzE3NjU2ODg5MmFkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA04FN. Transaction: MzE2MDMzMDgzN2FkaXF6a2N4.

  4. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1XUW. Transaction: MzE1OTA5MzY4MWFkaXF6a2N4.

  5. 4 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: X5GOM35N. Transaction: MzE1ODc1MTY5NWFkaXF6a2N4.

  6. 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: X5GOLZJ5. Transaction: MzE1ODc0OTgxMWFkaXF6a2N4.

  7. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18OKP. Transaction: MzEzMjY2MjkxOGFkaXF6a2N4.

  8. 29 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRGEB. Transaction: MzEzMTg4MjIyOWFkaXF6a2N4.

  9. 21 April 2015 Appointment of Mrs Louise Margaret Dinnage as a director on 20 April 2015

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X45QPVGA. Transaction: MzEyMTUxNDc2NWFkaXF6a2N4.

  10. 20 April 2015 Termination of appointment of David Allan Turner as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X45QPVBN. Transaction: MzEyMTUxNDc3MmFkaXF6a2N4.

  11. 3 March 2015 Appointment of Michael Smalley as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X42ES7WG. Transaction: MzExODQzNjE4NWFkaXF6a2N4.

  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: X42ES7XC. Transaction: MzExODQzNjIxMmFkaXF6a2N4.

  13. 30 September 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIJLU3. Transaction: MzEwODUyMDYxMGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CX98I. Transaction: MzEwMTQ2MzA2M2FkaXF6a2N4.

  15. 14 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQMRVE. Transaction: MzA4NjgzMzUzM2FkaXF6a2N4.

  16. 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: X2EF92SY. Transaction: MzA4MzAwMTczOGFkaXF6a2N4.

  17. 11 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29VESOJ. Transaction: MzA3OTU5MTE0NWFkaXF6a2N4.

  18. 27 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBOCLE. Transaction: MzA2NDg4MjEyMWFkaXF6a2N4.

  19. 11 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168K9I3. Transaction: MzA1NTY1NTQ4MGFkaXF6a2N4.

  20. 11 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X0499YAR. Transaction: MzA0NTI4MjI2OGFkaXF6a2N4.

  21. 6 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALRKBSX6. Transaction: MzAzNTE0MzQwOGFkaXF6a2N4.

  22. 28 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XFSNENSK. Transaction: MzAyNDE0NTAzNmFkaXF6a2N4.

  23. 13 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMA30LHM. Transaction: MzAxOTQxMzM0NWFkaXF6a2N4.

  24. 30 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHG8DPK. Transaction: MjA0MjQ3OTIzMmFkaXF6a2N4.

  25. 23 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTkzNjM0NmFkaXF6a2N4.

  26. 8 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3OOED3J. Transaction: MjA0MDg1ODI4N2FkaXF6a2N4.

  27. 20 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJFA44C. Transaction: MjAxNTg3MTYzNmFkaXF6a2N4.

  28. 28 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AORIT2NP. Transaction: MjAxMjA1MjkxNWFkaXF6a2N4.

  29. 1 July 2008 Director's change of particulars / david turner / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0DR0WV. Transaction: MjAwODE4ODY1OWFkaXF6a2N4.

  30. 30 June 2008 Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0DP0WT. Transaction: MjAwODEwMDI1N2FkaXF6a2N4.

  31. 30 June 2008 Director's change of particulars / o h director LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0DQ0WU. Transaction: MjAwODEwMDIzOGFkaXF6a2N4.

  32. 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: AL0DS0WW. Transaction: MjAwNzk0OTA3NWFkaXF6a2N4.

  33. 19 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY1MDAwOGFkaXF6a2N4.

  34. 27 September 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1NDMyOGFkaXF6a2N4.

  35. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc0Njc1MGFkaXF6a2N4.

  36. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYzOTM5NGFkaXF6a2N4.

  37. 19 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzg1OTQwMWFkaXF6a2N4.

  38. 11 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQyNjA2NmFkaXF6a2N4.

  39. 4 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcxMTY0MWFkaXF6a2N4.

  40. 31 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc1Njg3OWFkaXF6a2N4.

  41. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgxODcwMWFkaXF6a2N4.

  42. 27 September 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTg3NDQzNWFkaXF6a2N4.

  43. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYxNDcyMGFkaXF6a2N4.

  44. 5 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTgyNTIyOGFkaXF6a2N4.

  45. 28 September 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUyODAyMGFkaXF6a2N4.

  46. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAzMTEzMWFkaXF6a2N4.

  47. 9 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDc5NDQxN2FkaXF6a2N4.

  48. 6 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTg4Njc4MmFkaXF6a2N4.

  49. 6 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjg0NzM1N2FkaXF6a2N4.

  50. 16 May 2003 Amended full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDExMzIyMjA2NWFkaXF6a2N4.

  51. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgzNTgwNmFkaXF6a2N4.

  52. 14 May 2003 Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg5MTM0NWFkaXF6a2N4.

  53. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg5NTc5MWFkaXF6a2N4.

  54. 25 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjA2MzE4NGFkaXF6a2N4.

  55. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA3NzI5MmFkaXF6a2N4.

  56. 10 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjYwODIyN2FkaXF6a2N4.

  57. 23 July 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODg0MTQ3OGFkaXF6a2N4.

  58. 26 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MjcwNzY3MmFkaXF6a2N4.

  59. 26 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMTA4NzA5MWFkaXF6a2N4.

  60. 19 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzcwOTA2MmFkaXF6a2N4.

  61. 5 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjUyOTgxMGFkaXF6a2N4.

  62. 5 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDM1MTg4MGFkaXF6a2N4.

  63. 5 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDU4NzY4OGFkaXF6a2N4.

  64. 5 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc5ODM5OGFkaXF6a2N4.

  65. 5 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODkwNDM4NWFkaXF6a2N4.

  66. 5 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDU2MjMzN2FkaXF6a2N4.

  67. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MTYwODIzMmFkaXF6a2N4.

  68. 5 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTA5MzI2NWFkaXF6a2N4.

  69. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcxODExMGFkaXF6a2N4.

  70. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYzMjQ5NGFkaXF6a2N4.

  71. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcxMzM0NGFkaXF6a2N4.

  72. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjEwMTA2M2FkaXF6a2N4.

  73. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjQwMjE1NmFkaXF6a2N4.

  74. 12 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzcwMzgxOGFkaXF6a2N4.

  75. 30 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTQ1NDYwN2FkaXF6a2N4.

  76. 29 September 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODIyMzI5NmFkaXF6a2N4.

  77. 11 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5MDc3NDA1NmFkaXF6a2N4.

  78. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMjMxNTM0NmFkaXF6a2N4.

  79. 7 December 1998 Return made up to 27/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEwMDI0MmFkaXF6a2N4.

  80. 25 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAwOTAzMzAwNGFkaXF6a2N4.

  81. 7 October 1997 Return made up to 27/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUxODU5MmFkaXF6a2N4.

  82. 7 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUxMzY0NWFkaXF6a2N4.

  83. 7 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM3MzU2MGFkaXF6a2N4.

  84. 7 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYwNjk4NWFkaXF6a2N4.

  85. 13 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NDY5NzU5OGFkaXF6a2N4.

  86. 7 May 1997 Registered office changed on 07/05/97 from: 6 the courtyard campus way gillingham business park gillinghm kent ME8 0NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY1NDgwM2FkaXF6a2N4.

  87. 14 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg4OTgzMWFkaXF6a2N4.

  88. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDc3OTYwNWFkaXF6a2N4.

  89. 13 October 1996 Return made up to 27/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ5MjY2NWFkaXF6a2N4.

  90. 9 February 1996 Ad 28/12/95--------- £ si [email protected]=14000000 £ ic 25000/14025000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODIxMTE0OWFkaXF6a2N4.

  91. 30 January 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDAwNDQ2OGFkaXF6a2N4.

  92. 11 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTExOTQ5OGFkaXF6a2N4.

  93. 11 January 1996 £ nc 100000/50000000 28/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDM0NTI4MmFkaXF6a2N4.

  94. 25 October 1995 Return made up to 27/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDU4NTYwNGFkaXF6a2N4.

  95. 13 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NTYwNTc5MGFkaXF6a2N4.

  96. 7 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTM3NTc2NWFkaXF6a2N4.

  97. 7 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDU4OTI4NmFkaXF6a2N4.

  98. 31 March 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTA0MzEzMmFkaXF6a2N4.

  99. 30 March 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDE3MDg2MGFkaXF6a2N4.

  100. 30 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTkwNTA0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.