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AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
Filings

AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED: Filings - Page 2

    • Overview

    Company NameAKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02579110
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Russell Stephen Dickinson-Deane as a director on Sep 01, 2018

    		1 pagesTM01

    Termination of appointment of Richard Colin Waterbury as a director on Dec 06, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    		4 pagesCS01

    Director's details changed for Russell Stephen Deane on Aug 02, 2017

    		2 pagesCH01

    Appointment of Jill Christine Mellor as a director on Jul 27, 2017

    		2 pagesAP01

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Termination of appointment of Jasbir Singh Gill as a director on Sep 15, 2016

    		1 pagesTM01

    Director's details changed for Richard Colin Waterbury on Feb 27, 2017

    		2 pagesCH01

    Director's details changed for Paul Brennan on Feb 27, 2017

    		2 pagesCH01

    Director's details changed for Russell Stephen Deane on Feb 27, 2017

    		2 pagesCH01

    Director's details changed for Julie Ann Maria Shannon on Feb 27, 2017

    		2 pagesCH01

    Secretary's details changed for Mr. Matthew Welham Trueblood on Feb 27, 2017

    		1 pagesCH03

    Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on Oct 01, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Jonathan Alban Dixon as a director on Sep 30, 2015

    		1 pagesTM01

    Termination of appointment of Justin Matthew Penney as a director on Dec 31, 2014

    		1 pagesTM01

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 2
    		SH01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Termination of appointment of Justin Matthew Penney as a director on Dec 31, 2014

    		1 pagesTM01

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2
    		SH01
    Back2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0