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INTERNATIONAL COATINGS LIMITED - The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Company Information
- Company registration number
- 01957483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Akzonobel Building
- Wexham Road
- Slough
- SL2 5DS
- United Kingdom The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom UK
Management
- Managing Directors
- LOUISE MARGARET DINNAGE
- MICHAEL SMALLEY
- Company secretaries
- LYNETTE JEAN CHERRYL CARTER
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-12
- Age Of Company 1985-11-12 38 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AKZO NOBEL COATINGS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-12-07
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INTERNATIONAL COATINGS LIMITED Company Description
- INTERNATIONAL COATINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01957483. Its current trading status is "live". It was registered 1985-11-12. It was previously called AKZO NOBEL COATINGS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at The Akzonobel Building .
Get INTERNATIONAL COATINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Coatings Limited - The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
- 1985-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01957483#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01957483#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01957483#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-08-24) - AA
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CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES (2017-01-03) - CS01
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APPOINTMENT TERMINATED, SECRETARY O H SECRETARIAT LIMITED (2017-05-26) - TM02
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SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER (2017-05-24) - AP03
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keyboard_arrow_right 2016
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 01/10/2016 (2016-10-03) - CH04
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REGISTERED OFFICE CHANGED ON 01/10/2016 FROM (2016-10-01) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-03-16) - AA
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keyboard_arrow_right 2015
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07/12/15 FULL LIST (2015-12-11) - AR01
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DIRECTOR APPOINTED MRS LOUISE MARGARET DINNAGE (2015-04-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER (2015-04-20) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-02-25) - AA
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DIRECTOR APPOINTED MICHAEL SMALLEY (2015-02-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED (2015-02-12) - TM01
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keyboard_arrow_right 2014
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07/12/14 FULL LIST (2014-12-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-14) - AA
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keyboard_arrow_right 2013
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07/12/13 FULL LIST (2013-12-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013 (2013-08-09) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-11) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-11) - AA
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07/12/12 FULL LIST (2012-12-07) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-17) - AA
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07/12/11 FULL LIST (2011-12-15) - AR01
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keyboard_arrow_right 2010
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07/12/10 FULL LIST (2010-12-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-10) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-03-03) - AA
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keyboard_arrow_right 2009
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07/12/09 FULL LIST (2009-12-15) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 15/12/2009 (2009-12-15) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 15/12/2009 (2009-12-15) - CH04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-09-23) - RES10
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM HAWORTH (2008-10-02) - 288b
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, CROWN HOUSE, HOLLINS ROAD, DARWEN, LANCASHIRE, BB3 0BG (2008-10-02) - 287
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APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND (2008-10-02) - 288b
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DIRECTOR APPOINTED O H DIRECTOR LIMITED (2008-09-30) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-14) - AA
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DIRECTOR APPOINTED DAVID ALLAN TURNER (2008-10-03) - 288a
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS (2008-12-10) - 363a
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SECRETARY APPOINTED O H SECRETARIAT LIMITED (2008-10-02) - 288a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-02-13) - AA
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS (2007-12-22) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS (2006-12-28) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-19) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS (2005-12-08) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-07-26) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS (2004-12-07) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-03-06) - AA
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DIRECTOR RESIGNED (2004-02-09) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-02-09) - 288a
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NEW SECRETARY APPOINTED (2004-02-08) - 288a
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SECRETARY RESIGNED (2004-02-08) - 288b
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-01-09) - 288b
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NEW DIRECTOR APPOINTED (2003-01-09) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-03-11) - AA
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS (2003-12-15) - 363a
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-03-15) - AA
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS (2002-12-16) - 363a
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-03-29) - AA
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS (2001-01-08) - 363a
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS (2001-12-18) - 363a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-04-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-03-13) - AA
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-04-19) - AA
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS (1999-12-14) - 363a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS (1998-12-14) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-03-03) - AA
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keyboard_arrow_right 1997
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S366A DISP HOLDING AGM 24/02/97 (1997-03-11) - ELRES
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS (1997-12-19) - 363a
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DIRECTOR RESIGNED (1997-05-19) - 288b
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NEW DIRECTOR APPOINTED (1997-05-19) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-04-10) - AA
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S252 DISP LAYING ACC 24/02/97 (1997-03-11) - ELRES
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EXEMPTION FROM APPOINTING AUDITORS 24/02/97 (1997-03-11) - SRES03
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S386 DISP APP AUDS 24/02/97 (1997-03-11) - ELRES
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-11-20) - 288b
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NEW SECRETARY APPOINTED (1996-11-20) - 288a
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NEW DIRECTOR APPOINTED (1996-11-12) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-28) - AA
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REGISTERED OFFICE CHANGED ON 12/01/96 FROM: (1996-01-12) - 287
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COMPANY NAME CHANGED (1996-01-02) - CERTNM
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS (1996-12-18) - 363a
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keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-06-08) - 288
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (1995-06-27) - CERT10
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REREGISTRATION PLC-PRI 17/05/95 (1995-06-27) - SRES02
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ADOPT MEM AND ARTS 17/05/95 (1995-06-27) - SRES01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-06-20) - 288
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REREGISTRATION MEMORANDUM AND ARTICLES (1995-06-27) - MAR
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (1995-06-27) - 53
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS (1995-12-12) - 363x
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DIRECTOR RESIGNED (1995-10-24) - 288
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REGISTERED OFFICE CHANGED ON 26/06/95 FROM: (1995-06-26) - 287
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-08) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS (1994-12-05) - 363x
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DIRECTOR RESIGNED (1994-11-14) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-27) - AA
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NEW DIRECTOR APPOINTED (1994-08-23) - 288
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RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS (1994-03-31) - 363x
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COMPANY NAME CHANGED (1994-05-06) - CERTNM
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-28) - AA
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FULL ACCOUNTS MADE UP TO 31/12/91 (1993-02-10) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS (1992-12-04) - 363s
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NEW DIRECTOR APPOINTED (1992-03-30) - 288
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DIRECTOR RESIGNED (1992-03-17) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1992-01-29) - AA
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RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS (1992-01-06) - 363b
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 25/03/91 FROM: (1991-03-25) - 287
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£ NC 850000/30850000 (1991-12-17) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/91 (1991-12-17) - SRES11
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keyboard_arrow_right 1990
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RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS (1990-12-13) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-09-17) - AA
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AUDITOR'S RESIGNATION (1990-07-20) - AUD
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1989-01-18) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-02-19) - 363
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DIRECTOR'S PARTICULARS CHANGED (1989-04-13) - 288
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MEMORANDUM OF ASSOCIATION (1989-05-16) - MEM/ARTS
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ALTER MEM AND ARTS 250588 (1989-05-16) - SRES01
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ALTER MEM AND ARTS 250588 (1989-06-09) - SRES01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-11-09) - AA
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RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS (1989-12-05) - 363
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DIRECTOR RESIGNED (1989-12-05) - 288
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MEMORANDUM OF ASSOCIATION (1989-06-09) - MEM/ARTS
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keyboard_arrow_right 1987
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RETURN OF ALLOTMENTS (1987-05-19) - PUC(U)
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DIRECTOR RESIGNED (1987-06-26) - 288
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RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS (1987-06-26) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-06-26) - 288
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LOCATION OF REGISTER OF MEMBERS (1987-06-26) - 353
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-07-28) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-08-06) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-06-26) - AA
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-12-03) - 288
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DIRECTOR RESIGNED (1986-11-13) - 288
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DIRECTOR RESIGNED (1986-11-12) - 288
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COMPANY TYPE CHANGED FROM PRI TO PLC (1986-10-30) - REREG(U)
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REGISTERED OFFICE CHANGED ON 17/07/86 FROM: (1986-07-17) - 287
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DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS (1986-07-17) - SRES11
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-07-17) - 288
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NEW DIRECTOR APPOINTED (1986-06-17) - 288
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keyboard_arrow_right 1985
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COMPANY NAME CHANGED (1985-11-29) - CERTNM
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CERTIFICATE OF INCORPORATION (1985-11-12) - MISC
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INCORPORATION DOCUMENTS (1985-11-12) - NEWINC
