| 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 |
| 2024-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE WESTERGAARD |
| 2024-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY CATTERICK |
| 2024-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS IULIA HOTARANU MEIJER |
| 2024-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUMIT KHANDELWAL |
| 2024-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT KHANDELWAL / 01/06/2021 |
| 2024-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT KHANDELWAL / 29/12/2022 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT KHANDELWAL / 01/06/2021 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HALL / 01/11/2022 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-20 |
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 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE LEARMAN |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE LEARMAN |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MS RAY JOHNSON |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRENNAN |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR SUMIT KHANDELWAL |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THICK |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED ALAN HALL |
| 2018-03-28 |
update statutory_documents APPOINT NEW AUDITORS 21/03/2018 |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA SPRIGG |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, 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 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-23 |
update statutory_documents SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRENNAN / 27/02/2017 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THICK / 27/02/2017 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE WESTERGAARD / 27/02/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
delete address 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5EG |
| 2016-12-19 |
insert address THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH UNITED KINGDOM SL2 5DS |
| 2016-12-19 |
update registered_address |
| 2016-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
26TH FLOOR PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5EG |
| 2016-10-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016 |
| 2016-08-15 |
update statutory_documents COMPANY BUSINESS 01/08/2016 |
| 2016-03-07 |
update statutory_documents ACT AS DELEGATE COMPANY/COMPANY BUSINESS 17/02/2016 |
| 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 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-28 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED PAUL BRENNAN |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN FAGERSTRÖM |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED SUSANNE WESTERGAARD |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED NICHOLA MICHELLE SPRIGG |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ENNIS |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALLEY |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SMALLEY |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED JAMES THICK |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-09-30 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete company_previous_name NOBEL COATINGS LIMITED |
| 2014-02-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED STEFAN FAGERSTRÖM |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN GROOT |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-14 |
update statutory_documents 24/09/13 FULL LIST |
| 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 |
| 2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete company_previous_name CASCO NOBEL INDUSTRIAL COATINGS LIMITED |
| 2013-06-22 |
delete sic_code 2464 - Manufacture photograph chemical material |
| 2013-06-22 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-22 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-24 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED STEFAN GROOT |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOLAND |
| 2011-10-11 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-28 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 2009-09-28 |
update statutory_documents ADOPT ARTICLES 18/09/2009 |
| 2009-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER |
| 2009-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ENNIS / 01/01/2009 |
| 2009-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM
CROWN HOUSE
HOLLINS ROAD
DARWEN,LANCASHIRE
BB3 0BG |
| 2008-11-03 |
update statutory_documents SECRETARY APPOINTED O.H. SECRETARIAT LIMITED |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN ENNIS |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLER / 24/10/2008 |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOLAND / 24/10/2008 |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2003-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 1994-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-28 |
update statutory_documents RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 1994-08-31 |
update statutory_documents COMPANY NAME CHANGED
NOBEL COATINGS LIMITED
CERTIFICATE ISSUED ON 01/09/94 |
| 1993-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 1993-05-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/93 FROM:
6/9 MIDDLE STREET
LONDON EC1A 7JA |
| 1993-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents COMPANY NAME CHANGED
CASCO NOBEL INDUSTRIAL COATINGS
LIMITED
CERTIFICATE ISSUED ON 03/02/93 |
| 1992-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED
02/01/92 |
| 1992-11-24 |
update statutory_documents £ NC 100/10000000
02/ |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 1992-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-09-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/92 FROM:
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ |
| 1991-12-20 |
update statutory_documents COMPANY NAME CHANGED
OVAL (760) LIMITED
CERTIFICATE ISSUED ON 20/12/91 |
| 1991-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |