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Akzo Nobel Pulp And Performance Chemicals LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AKZO NOBEL PULP AND PERFORMANCE CHEMICALS 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 6, 2012)
  • 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

EKA CHEMICALS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01934005
Record last updated Tuesday, January 9, 2024 7:46:46 AM UTC
Official Address The Akzonobel Building Wexham Road Slough United Kingdom Sl25ds Central
There are 6 companies registered at this street
Postal Code SL25DS
Sector Manufacture of other chemical products n.e.c.

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AKZO NOBEL PULP AND PERFORMANCE CHEMICALS LIMITED (United Kingdom) Page visits 2024

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AKZO NOBEL PULP AND PERFORMANCE CHEMICALS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 8, 2023 Appointment of a man as Director and Technical Business Development Appointment of a man as Director and Technical Business Development
Registry Dec 1, 2023 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2020 Resignation of a woman Resignation of a woman
Registry May 18, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 21, 2017 Resignation of one Director Resignation of one Director
Registry Dec 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2017 Resignation of one Director Resignation of one Director
Registry Dec 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2017 Appointment of a person as Director 2600392... Appointment of a person as Director 2600392...
Registry Dec 20, 2017 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry May 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 17, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 11, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2017 Change of particulars for director Change of particulars for director
Financials Oct 7, 2016 Annual accounts Annual accounts
Registry Oct 1, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 1, 2016 Change of registered office address Change of registered office address
Registry Aug 15, 2016 Resolution Resolution
Registry Jun 28, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 7, 2016 Resolution Resolution
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Sep 24, 2015 Resignation of one Director Resignation of one Director
Registry Sep 4, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 25, 2015 Annual return Annual return
Registry Apr 28, 2015 Resignation of one Director Resignation of one Director
Registry Apr 27, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2015 Appointment of a person as Director 2594870... Appointment of a person as Director 2594870...
Registry Mar 3, 2015 Resignation of one Director Resignation of one Director
Registry Feb 25, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Aug 31, 2014 Annual accounts Annual accounts
Registry Aug 28, 2014 Annual return Annual return
Registry Jun 24, 2014 Change of particulars for director Change of particulars for director
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Annual return Annual return
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Oct 8, 2012 Memorandum of association Memorandum of association
Registry Oct 1, 2012 Change of name certificate Change of name certificate
Registry Oct 1, 2012 Company name change Company name change
Registry Aug 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2012 Resignation of a woman Resignation of a woman
Registry Aug 22, 2012 Annual return Annual return
Registry Jul 31, 2012 Change of particulars for director Change of particulars for director
Financials Jun 6, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Apr 6, 2012 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Sep 7, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of particulars for director Change of particulars for director
Registry Aug 2, 2011 Change of particulars for director 2614282... Change of particulars for director 2614282...
Registry Aug 2, 2011 Change of particulars for director Change of particulars for director
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Nov 12, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 11, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Sep 28, 2009 Resolution Resolution
Registry Sep 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 27, 2009 Annual return Annual return
Registry Aug 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2009 Change in situation or address of registered office 8022913... Change in situation or address of registered office 8022913...
Registry Dec 3, 2008 Resolution Resolution
Registry Dec 3, 2008 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 Dec 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 3, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 24, 2008 Appointment of a person Appointment of a person
Registry Nov 6, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Sep 18, 2008 Annual return Annual return
Registry Mar 12, 2008 Appointment of a person Appointment of a person
Registry Feb 6, 2008 Resignation of a person Resignation of a person
Registry Feb 1, 2008 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Dec 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Sep 12, 2007 Annual return Annual return
Registry Jun 21, 2007 Resignation of a person Resignation of a person
Registry Aug 31, 2006 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Resignation of a person Resignation of a person
Registry May 31, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 13, 2005 Appointment of a person Appointment of a person
Registry Dec 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2005 Appointment of a person Appointment of a person
Registry Dec 1, 2005 Appointment of a man as Director and Finance Controller Appointment of a man as Director and Finance Controller
Registry Nov 8, 2005 Resignation of a person Resignation of a person
Registry Oct 28, 2005 Appointment of a woman Appointment of a woman
Registry Sep 15, 2005 Annual return Annual return
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars 1910853... Notice of change of directors or secretaries or in their particulars 1910853...

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