AKZO NOBEL FINANCE LIMITED

Company number 08478849

Date	Type	Description	View / Download
28 Feb 2017	CH01	Director's details changed	(2 pages)
28 Feb 2017	CH01	Director's details changed for Fergal Joseph O'shea on 27 February 2017	(2 pages)
28 Feb 2017	CH01	Director's details changed for James Laurence Keane on 27 February 2017	(2 pages)
01 Jan 2017	AP01	Appointment of Johannes Jacobus Timmerman-Zwart as a director on 13 December 2016	(2 pages)
01 Jan 2017	TM01	Termination of appointment of Remko Van De Peppel as a director on 13 December 2016	(1 page)
01 Jan 2017	ANNOTATION	Rectified AP01 was removed from the public register on 09/03/2017 as it was invalid or ineffective.
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
01 Oct 2016	CH04	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016	(1 page)
01 Oct 2016	AD01	Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-18 EUR 1,621,335	(7 pages)
11 Nov 2015	AP01	Appointment of Fergal Joseph O'shea as a director on 11 November 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-10 EUR 1,621,335	(6 pages)
10 Apr 2015	AP01	Appointment of James Laurence Keane as a director on 8 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of O. H. Director Limited as a director	(1 page)
09 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 8 April 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Harm Blok as a director on 31 December 2014	(1 page)
16 Oct 2014	AP01	Appointment of Mr Remko Van De Peppel as a director on 16 October 2014	(2 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-09 EUR 1,621,335	(6 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 EUR 1,621,335	(3 pages)
20 Dec 2013	CH01	Director's details changed for Stephen Bruce Ray on 17 December 2013	(2 pages)
09 Aug 2013	CH01	Director's details changed for Mr. David Allan Turner on 31 July 2013	(2 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 EUR 1,197,335	(3 pages)
15 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)