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AKZO NOBEL CIF NOMINEES LIMITE...
Company number: 00970015
Company Name:

AKZO NOBEL CIF NOMINEES LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Director's Change of Particulars / MR. MATTHEW WELHAM TRUEBLOOD / 12/08/2011		 £ 1.99
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  Director's Change of Particulars / MR. MATTHEW WELHAM TRUEBLOOD / 01/08/2011		 £ 1.99
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  Annual Return (Director's details) 10/06/11 		£ 1.99
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Click to see all 61 documents available...
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Website:
Directors:

Mr J.L. Keane

 appointed 30 Apr 2002

O H DIRECTOR LIMITED

 appointed 26 May 2005
also director of:
AKZO NOBEL (CPF) LIMITED 00230220
AKZO NOBEL (CR1) LIMITED 02437460
AKZO NOBEL CHEMICALS HOLDINGS LIMITED 01004893
AKZO NOBEL CHEMICALS LIMITED 01377820
AKZO NOBEL COATINGS (BLD) LIMITED 04999211
AKZO NOBEL COATINGS (HOLDINGS) LIMITED 01957483
AKZO NOBEL DECORATIVE COATINGS LIMITED 00139914
AKZO NOBEL FILMS (HOLDINGS) LIMITED 00295664
AKZO NOBEL HOLDINGS LIMITED 01731197
AKZO NOBEL LIMITED 03517199
AKZO NOBEL PROPERTIES LIMITED 00062178
AKZO NOBEL SERVICES LIMITED 00429836
AKZO NOBEL UK LTD 00128124
BLUNDELL - PERMOGLAZE HOLDINGS LIMITED 00028492
EIGHTEEN HANOVER SQUARE LIMITED 01189902
FOTHERGILL AND HARVEY LIMITED 00065470
GROUP NOMINEES LIMITED 00381959
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED 00050892
INTERSTAB LIMITED 00386786
KNUK ASSETS MANAGEMENT LIMITED 01480014
MACPHERSON FINISHES LIMITED 00206391
MACPHERSON LIMITED 00042944
MACPHERSON PAINTS LIMITED 00447548
RESINOUS CHEMICALS LIMITED 00973607
TRITONSMOOTH LIMITED 00277211
VULNAX INTERNATIONAL LIMITED 00240870

Mr M.W. Trueblood

 appointed 06 Jan 2006
also director of:
AKZO NOBEL UK LTD 00128124
ICI RETIREMENT PLAN TRUSTEE LIMITED 03742406
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
12 Jan 1970
Registered Office:

26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE

,

LONDON

,

SW1E 5BG

 United Kingdom
Filing Summary:
Year End: 31-03
Dormant
Group of Companies:
AKZO NOBEL CPIM LIMITED  00831433  Parent
Last Updated:
02 Feb 2012 Refresh

UK Companies A-Z: Ak Page 25

Company number: 00970015
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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05 Sep 2011
CH01
View Sample
Director's Change of Particulars / MR. MATTHEW WELHAM TRUEBLOOD / 12/08/2011
£ 1.99
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02 Aug 2011
CH01
View Sample
Director's Change of Particulars / MR. MATTHEW WELHAM TRUEBLOOD / 01/08/2011
£ 1.99
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10 Jun 2011
AR01
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Annual Return (Director's details) 10/06/11
£ 1.99
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17 May 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Dormant Company) made up to 31/03/11
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10 Jun 2010
AR01
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Annual Return (Director's details) 10/06/10
£ 1.99
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26 Apr 2010
AA
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Annual Accounts (Dormant Company) made up to 31/03/10
£ 1.99
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28 Sep 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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15 Jun 2009
363a
Annual Return (Director's details) made up to 10/06/09
£ 1.99
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21 May 2009
AA
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Annual Accounts (Dormant Company) made up to 31/03/09
£ 1.99
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14 Jul 2008
363a
Annual Return (Director's details) made up to 10/06/08
£ 1.99
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01 Jul 2008
288c
Director's Change of Particulars / JAMES KEANE / 30/06/2008
£ 1.99
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01 Jul 2008
288c
Director's Change of Particulars / MATTHEW TRUEBLOOD / 30/06/2008
£ 1.99
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30 Jun 2008
288c
Secretary's Change of Particulars / O H SECRETARIAT LIMITED / 30/06/2008
£ 1.99
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30 Jun 2008
288c
Director's Change of Particulars / O H DIRECTOR LIMITED / 30/06/2008
£ 1.99
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26 Jun 2008
287
Registered Office changed on 26/06/08
£ 1.99
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21 Apr 2008
AA
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Annual Accounts (Dormant Company) made up to 31/03/08
£ 1.99
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11 Jun 2007
363a
Annual Return (Director's details) made up to 10/06/07
£ 1.99
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01 Jun 2007
288b
Director Resigned
£ 1.99
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03 May 2007
AA
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Annual Accounts (Dormant Company) made up to 31/03/07
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14 Jul 2006
288a
New Secretary Appointed
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14 Jul 2006
288b
Secretary Resigned;Director Resigned
£ 1.99
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19 Jun 2006
363a
Annual Return (Director's details) made up to 10/06/06
£ 1.99
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08 Jun 2006
AA
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Annual Accounts (Dormant Company) made up to 31/03/06
£ 1.99
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31 Mar 2006
288c
Director's details changed
£ 1.99
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18 Jan 2006
288a
New Director Appointed
£ 1.99
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03 Jan 2006
288c
Director's details changed
£ 1.99
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03 Jan 2006
288c
Secretary's details changed;Director's details changed
£ 1.99
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30 Nov 2005
287
Registered Office changed on 30/11/05
£ 1.99
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25 Nov 2005
AA
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Annual Accounts (Dormant Company) made up to 31/03/05
£ 1.99
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11 Jul 2005
363s
Annual Return (Director's details) made up to 10/06/05
£ 1.99
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27 Jun 2005
288a
New Director Appointed
£ 1.99
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27 Jun 2005
288b
Director Resigned
£ 1.99
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15 Jul 2004
363a
Annual Return (Director's details) made up to 10/06/04
£ 1.99
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30 Jun 2004
AA
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Annual Accounts (Dormant Company) made up to 31/03/04
£ 1.99
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10 Oct 2003
AA
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Annual Accounts (Dormant Company) made up to 31/03/03
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15 Aug 2003
288b
Director Resigned
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26 Jun 2003
363a
Annual Return (Director's details) made up to 10/06/03
£ 1.99
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23 Dec 2002
AA
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Annual Accounts (Dormant Company) made up to 31/03/02
£ 1.99
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15 Oct 2002
288c
Director's details changed
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03 Oct 2002
288c
Secretary's details changed;Director's details changed
£ 1.99
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20 Sep 2002
288c
Director's details changed
£ 1.99
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23 Jul 2002
288c
Director's details changed
£ 1.99
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19 Jul 2002
288c
Director's details changed
£ 1.99
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27 Jun 2002
363a
Annual Return (Director's details) made up to 10/06/02
£ 1.99
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31 May 2002
288a
New Director Appointed
£ 1.99
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07 May 2002
288b
Director Resigned
£ 1.99
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08 Jan 2002
AA
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Annual Accounts (Dormant Company) made up to 31/03/01
£ 1.99
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13 Aug 2001
288c
Director's details changed
£ 1.99
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11 Jul 2001
363s
Annual Return (Director's details) made up to 10/06/01
£ 1.99
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12 Mar 2001
AA
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Annual Accounts (Full Accounts) made up to 31/03/00
£ 1.99
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27 Feb 2001
287
Registered Office changed on 27/02/01
£ 1.99
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27 Feb 2001
288a
New Director Appointed
£ 1.99
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27 Feb 2001
288a
New Director Appointed
£ 1.99
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15 Jun 2000
363a
Annual Return (Director's details) made up to 10/06/00
£ 1.99
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14 Jan 2000
AUD
AUDITOR'S RESIGNATION
£ 1.99
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13 Dec 1999
AUD
AUDITOR'S RESIGNATION
£ 1.99
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28 Oct 1999
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/03/99
£ 1.99
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22 Oct 1999
288a
New Director Appointed
£ 1.99
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22 Oct 1999
288a
New Director Appointed
£ 1.99
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22 Oct 1999
288b
Director Resigned
£ 1.99
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Company number: 00970015
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.L. Keane  James Keane
Director  AKZO NOBEL CIF NOMINEES LIMITED
30 Apr 2002
BritishBritish
O H DIRECTOR LIMITED   O H DIRECTOR LIMITED
Director  AKZO NOBEL CIF NOMINEES LIMITED
26 May 2005
BritishBritish
O H SECRETARIAT LIMITED   O H SECRETARIAT LIMITED
Company Secretary  AKZO NOBEL CIF NOMINEES LIMITED
07 Jul 2006
BritishBritish
Mr M.W. Trueblood  Matthew Trueblood
Director  AKZO NOBEL CIF NOMINEES LIMITED
06 Jan 2006
BritishBritish

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