AKZO NOBEL DECORATIVE COATINGS LIMITED - History of Changes


DateDescription
2023-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2021-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-02-20 update statutory_documents APPOINT AUDITOR 07/02/2018
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-12-26 => 2018-09-30
2018-01-03 update statutory_documents DIRECTOR APPOINTED MATTHEW WELHAM TRUEBLOOD
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BART KASTER
2017-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-07 update account_ref_day 31 => 30
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-12-26
2017-09-26 update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY O H SECRETARIAT LIMITED
2017-05-17 update statutory_documents SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-19 delete address 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG
2016-12-19 insert address THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH UNITED KINGDOM SL2 5DS
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-19 update registered_address
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 01/10/2016
2016-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG
2016-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DINNAGE
2016-06-07 update returns_last_madeup_date 2015-05-07 => 2016-05-07
2016-06-07 update returns_next_due_date 2016-06-04 => 2017-06-04
2016-05-11 update statutory_documents 07/05/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07 update statutory_documents DIRECTOR APPOINTED MRS LOUISE MARGARET DINNAGE
2015-08-07 delete company_previous_name CROWN BERGER LIMITED
2015-06-07 update returns_last_madeup_date 2014-05-07 => 2015-05-07
2015-06-07 update returns_next_due_date 2015-06-04 => 2016-06-04
2015-05-08 update statutory_documents 07/05/15 FULL LIST
2015-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-07 => 2014-05-07
2014-06-07 update returns_next_due_date 2014-06-04 => 2015-06-04
2014-05-07 update statutory_documents 07/05/14 FULL LIST
2013-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 delete sic_code 82990 - Other business support service activities n.e.c.
2013-06-26 insert sic_code 70100 - Activities of head offices
2013-06-26 update returns_last_madeup_date 2012-05-07 => 2013-05-07
2013-06-26 update returns_next_due_date 2013-06-04 => 2014-06-04
2013-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07 update statutory_documents 07/05/13 FULL LIST
2012-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10 update statutory_documents 07/05/12 FULL LIST
2011-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09 update statutory_documents 07/05/11 FULL LIST
2011-02-10 update statutory_documents DIRECTOR APPOINTED MICHAEL SMALLEY
2011-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKAEL STAHL
2010-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2010-05-12 update statutory_documents 07/05/10 FULL LIST
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BART KASTER / 07/05/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL STAHL / 07/05/2010
2010-05-12 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 07/05/2010
2010-05-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 07/05/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL STAHL / 01/10/2009
2009-09-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-07 update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents RE SECTION 175 28/04/2009
2008-12-02 update statutory_documents DIRECTOR APPOINTED BART KASTER
2008-12-02 update statutory_documents DIRECTOR APPOINTED MIKAEL STAHL
2008-11-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUDOLF JOOSTEN
2008-10-03 update statutory_documents DIRECTOR APPOINTED DAVID ALLAN TURNER
2008-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM CROWN HOUSE HOLLINS ROAD DARWEN LANCASHIRE BB3 0BG
2008-10-02 update statutory_documents SECRETARY APPOINTED O H SECRETARIAT LIMITED
2008-10-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND
2008-10-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD LUFT
2008-10-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM HAWORTH
2008-09-30 update statutory_documents DIRECTOR APPOINTED O H DIRECTOR LIMITED
2008-05-30 update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-04 update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-20 update statutory_documents DIRECTOR RESIGNED
2006-12-20 update statutory_documents DIRECTOR RESIGNED
2006-12-20 update statutory_documents DIRECTOR RESIGNED
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07 update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18 update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-11 update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-02-08 update statutory_documents NEW SECRETARY APPOINTED
2004-02-08 update statutory_documents SECRETARY RESIGNED
2003-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13 update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-09 update statutory_documents DIRECTOR RESIGNED
2003-01-09 update statutory_documents DIRECTOR RESIGNED
2002-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-13 update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-18 update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24 update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-10 update statutory_documents DIRECTOR RESIGNED
2000-04-10 update statutory_documents DIRECTOR RESIGNED
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-01 update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1998-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-14 update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1997-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-19 update statutory_documents DIRECTOR RESIGNED
1997-05-13 update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1996-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-20 update statutory_documents NEW SECRETARY APPOINTED
1996-11-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-24 update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1995-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-01 update statutory_documents COMPANY NAME CHANGED CROWN BERGER LIMITED CERTIFICATE ISSUED ON 03/07/95
1995-05-11 update statutory_documents RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
1994-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-13 update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
1993-06-23 update statutory_documents SECRETARY RESIGNED
1993-06-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-06-23 update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
1993-05-21 update statutory_documents SECRETARY RESIGNED
1993-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-13 update statutory_documents DIRECTOR RESIGNED
1993-02-13 update statutory_documents DIRECTOR RESIGNED
1993-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-24 update statutory_documents DIRECTOR RESIGNED
1992-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-29 update statutory_documents RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
1991-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-19 update statutory_documents RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS
1991-05-16 update statutory_documents DIRECTOR RESIGNED
1991-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-16 update statutory_documents DIRECTOR RESIGNED
1991-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-08 update statutory_documents NEW SECRETARY APPOINTED
1990-08-08 update statutory_documents COMPANY NAME CHANGED CROWN BERGER EUROPE LIMITED CERTIFICATE ISSUED ON 09/08/90
1990-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/90 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE
1990-07-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-24 update statutory_documents AUDITOR'S RESIGNATION
1990-06-05 update statutory_documents AUDITOR'S RESIGNATION
1990-05-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-05-21 update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
1990-03-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-09 update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
1989-06-06 update statutory_documents DIRECTOR RESIGNED
1989-02-22 update statutory_documents DIRECTOR RESIGNED
1989-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-18 update statutory_documents DIRECTOR RESIGNED
1989-01-04 update statutory_documents WD 09/12/88 AD 11/06/87--------- £ SI 260000@1=260000
1989-01-04 update statutory_documents SHARES AGREEMENT OTC
1988-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-12 update statutory_documents DIRECTOR RESIGNED
1988-06-28 update statutory_documents COMPANY NAME CHANGED CROWN BERGER INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 29/06/88
1988-06-01 update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
1988-04-19 update statutory_documents ADOPT MEM AND ARTS 220188
1988-04-14 update statutory_documents COMPANY NAME CHANGED CROWN DECORATIVE PRODUCTS LIMITE D CERTIFICATE ISSUED ON 11/04/88
1988-04-02 update statutory_documents ALTER MEM AND ARTS
1988-02-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1988-01-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-23 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1987-09-14 update statutory_documents AUDITOR'S RESIGNATION
1987-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/87 FROM: CROWN HOUSE HOLLINS ROAD DARWEN LANCASHIRE
1987-08-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-10-15 update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
1985-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 05/08/85
1983-01-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 04/04/82
1981-09-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/03/81
1975-01-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/75
1915-04-09 update statutory_documents REGISTERED OFFICE CHANGED
1915-04-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION