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Akzo Nobel Holdings LTD

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Reports

Extended Company Report with Annual Accounts AKZO NOBEL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01731197
Record last updated Tuesday, January 30, 2024 7:17:09 AM UTC
Official Address 26 Floor Portland House Bressenden Place St James's
There are 134 companies registered at this street
Postal Code SW1E5BG
Sector Activities of head offices

Charts

Visits

AKZO NOBEL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

AKZO NOBEL HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 19, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 11, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 20, 2015 Appointment of a woman Appointment of a woman
Registry Feb 25, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 9, 2013 Change of particulars for director Change of particulars for director
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Financials May 16, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Annual return Annual return
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 18, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Annual return Annual return
Registry Nov 5, 2008 Register of members Register of members
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars 1731... Notice of change of directors or secretaries or in their particulars 1731...
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Registry Nov 7, 2006 Annual return Annual return
Financials Oct 11, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2005 Annual return Annual return
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Resignation of a director Resignation of a director
Registry Jun 9, 2005 Appointment of a director Appointment of a director
Registry Nov 30, 2004 Annual return Annual return
Financials Jul 9, 2004 Annual accounts Annual accounts
Registry Nov 10, 2003 Annual return Annual return
Registry Jul 31, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 23, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Resignation of a secretary Resignation of a secretary
Registry May 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2002 Annual return Annual return
Registry Oct 14, 2002 Resignation of a director Resignation of a director
Financials Sep 5, 2002 Annual accounts Annual accounts
Registry Jul 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2002 Notice of change of directors or secretaries or in their particulars 1731... Notice of change of directors or secretaries or in their particulars 1731...
Registry Jul 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 26, 2002 Auditor's letter of resignation 1731... Auditor's letter of resignation 1731...
Registry May 7, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2001 Elective resolution Elective resolution
Registry Nov 8, 2001 Annual return Annual return
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry Aug 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2000 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Sep 18, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2000 Appointment of a director Appointment of a director
Registry Aug 10, 2000 Resignation of a director Resignation of a director
Registry Nov 9, 1999 Annual return Annual return
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry May 11, 1999 Appointment of a director Appointment of a director
Registry May 11, 1999 Resignation of a director Resignation of a director
Registry Nov 10, 1998 Annual return Annual return
Financials Aug 25, 1998 Annual accounts Annual accounts
Registry Nov 10, 1997 Resignation of a director Resignation of a director
Registry Nov 10, 1997 Appointment of a director Appointment of a director
Registry Nov 7, 1997 Annual return Annual return
Financials Oct 9, 1997 Annual accounts Annual accounts
Registry Apr 24, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 1996 Annual return Annual return
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Feb 19, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 1996 Removal of secretary/director Removal of secretary/director
Registry Feb 8, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 24, 1996 Annual accounts Annual accounts
Registry Jan 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 22, 1995 Annual return Annual return
Registry Oct 25, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 21, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 15, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1995 Director resigned, new director appointed 1731... Director resigned, new director appointed 1731...
Registry Jun 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1995 Director resigned, new director appointed 1731... Director resigned, new director appointed 1731...
Registry Jun 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 24, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 30, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 30, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures

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