| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CARTER |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINUS DIEBEN |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NESE AKAY KEMAHLI |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED NESE AKAY KEMAHLI |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE TALBOT |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, 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 |
| 2019-04-07 |
delete company_previous_name AKZO NOBEL DEXTER AEROSPACE FINISHES LIMITED |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK NEIL RICHARDSON |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MS ALICE TALBOT |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FERRIDAY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MARTINUS JOHANNES WILHELMUS DIEBEN |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 2018-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WINDSOR |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
| 2018-03-15 |
update statutory_documents TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR, HOLDING OFFICE FROM THE CONCLUSION OF THE MEETING TO THE END OF THE NEXT PERIOD FOR APPOINTING AUDITORS IN ACCORDANCE WITH SECTION 485(4C) OF THE COMPANIES ACT 2006. 13/02/2018 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED STEVEN FERRIDAY |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSTON |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY O H SECRETARIAT LIMITED |
| 2017-05-23 |
update statutory_documents SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MARSTON / 07/01/2016 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY WINDSOR / 27/02/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 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 company_status Active => Active - Proposal to Strike off |
| 2016-12-19 |
update registered_address |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2016-08-15 |
update statutory_documents COMPANY BUSINESS 29/07/2016 |
| 2016-03-07 |
update statutory_documents ACT AS DELEGATE COMPANY/COMPANY BUSINESS 17/02/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-11 |
update statutory_documents 07/12/15 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 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ANTHONY WINDSOR |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED |
| 2015-05-07 |
delete company_previous_name AKZO DEXTER AEROSPACE FINISHES LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-09 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELA VLAD |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELA VLAD / 21/08/2014 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-09 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-07-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM MARSTON |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 2013-07-01 |
delete company_previous_name AEROSPACE FINISHING SYSTEMS INTERNATIONAL LIMITED |
| 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 company_previous_name THOMAS HUBBUCK & SON,LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED DANIELA VLAD |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FLEETWOOD |
| 2012-12-07 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-15 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-08 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-15 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON RICHARDSON / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLEETWOOD / 15/12/2009 |
| 2009-12-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 15/12/2009 |
| 2009-09-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008 |
| 2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
PO BOX 20980, ORIEL HOUSE
16 CONNAUGHT PLACE
LONDON
W2 2ZB |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/04 FROM:
UNIT 1 MERIDIAN WEST
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WX |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/02 FROM:
1 MERIDIAN WEST
MERIDIAN BUSINESS PARK
LEICESTER
LE3 2WX |
| 2002-12-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-19 |
update statutory_documents AUDITORS RESIGNATION S394 |
| 2002-06-13 |
update statutory_documents S80A AUTH TO ALLOT SEC 06/06/02 |
| 2002-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-02 |
update statutory_documents COMPANY NAME CHANGED
AKZO NOBEL DEXTER AEROSPACE FINI
SHES LIMITED
CERTIFICATE ISSUED ON 03/03/99 |
| 1999-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/99 FROM:
136 MILTON PARK
ABINGDON
OXFORDSHIRE
0X14 4SB |
| 1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 1997-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/95 FROM:
135 MILTON PARK
ABINGDON
OXON
OX14 4SB |
| 1995-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-19 |
update statutory_documents COMPANY NAME CHANGED
AKZO DEXTER AEROSPACE FINISHES L
IMITED
CERTIFICATE ISSUED ON 20/04/95 |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 1993-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-04 |
update statutory_documents COMPANY NAME CHANGED
AEROSPACE FINISHING SYSTEMS INTE
RNATIONAL LIMITED
CERTIFICATE ISSUED ON 07/06/93 |
| 1993-05-20 |
update statutory_documents COMPANY NAME CHANGED
THOMAS HUBBUCK & SON,LIMITED
CERTIFICATE ISSUED ON 21/05/93 |
| 1992-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-03 |
update statutory_documents RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 1992-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 1991-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/91 FROM:
99 STATION ROAD
DIDCOT
OXON |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 1990-12-12 |
update statutory_documents S252 07/12/90 |
| 1990-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1989-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1987-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 1987-09-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 060587 |
| 1987-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/87 FROM:
99 STATION ROAD
DIDCOT
OXON
OX11 7NQ |
| 1987-08-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/87 FROM:
YORK HOUSE
37 QUEEN SQUARE
LONDON WC1N 3BL |
| 1987-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1986-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |