Nouryon Pulp And Performance Chemicals Limited

Company Name	Nouryon Pulp And Performance Chemicals Limited
Directors	Paul Eason and Yogesh Solanki
Company Status	Active
Company Number	01934005
Category	Private Limited Company
Incorporation Date	26 July 1985(38 years, 9 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Eason
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(32 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Director Name	Mr Yogesh Solanki
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(38 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Technical Business Development
Country of Residence	United Kingdom
Correspondence Address	Marvan Court Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	18 May 2018(32 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Willy Soderberg
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 September 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Chairman And Director
Correspondence Address	Grakull Evagen 41 4447 Stenungsund Sweden

Director Name	Byron Thomas Smith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(6 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Bridge House High Street Congresbury Avon BS49 5JA

Director Name	Mr Ulf Liljestrand
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(6 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Bridge House High Street Congresbury Bristol Avon BS49 5JA

Secretary Name	Mr James Logan-Smith
Nationality	British
Status	Resigned
Appointed	08 September 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	1 Willow Close Huish Episcopi Langport Somerset TA10 9TJ

Secretary Name	Trevor Gordon Newman
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	Bridge House High Street Congresbury Avon BS49 5JA

Director Name	Peter Tibor Otway
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(10 years after company formation)
Appointment Duration	7 years, 2 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	5 Dovecote Drive Corsham Wiltshire SN13 9BN

Director Name	Paul Stephen John Coates
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Bridge House High Street Congresbury Avon BS49 5JA

Director Name	Dr Ian Thorn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(17 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2011)
Role	General Manager
Correspondence Address	Bridge House High Street Congresbury Avon BS49 5JA

Director Name	Jacqueline Clifford
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(17 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2012)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	Bridge House High Street, Congresbury Bristol BS49 5JA

Secretary Name	Jacqueline Clifford
Nationality	British
Status	Resigned
Appointed	28 October 2005(20 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 August 2012)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	Bridge House High Street, Congresbury Bristol BS49 5JA

Director Name	Jason Goddard
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(20 years, 4 months after company formation)
Appointment Duration	12 years (resigned 20 December 2017)
Role	Finance Controller
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Director Name	Peter Tibor Otway
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 April 2012)
Role	Sales Director
Correspondence Address	Bridge House High Street Congresbury Somerset BS49 5JA

Director Name	Ann-Catrine Hogberg
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 November 2008(23 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	Eka Chemicals Ab 44633 Alvangen

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(29 years, 7 months after company formation)
Appointment Duration	2 months (resigned 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Michael Smalley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(29 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Secretary Name	Lynette Jean Cherryl Carter
Status	Resigned
Appointed	11 May 2017(31 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2017)
Role	Company Director
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Director Name	Steve Hunt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(32 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Director Name	Lynnette Susan Bowen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	08 September 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 1993)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	O.H. Director Limited (Corporation)
Status	Resigned
Appointed	24 August 2012(27 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 25 February 2015)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Resigned
Appointed	24 August 2012(27 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 11 May 2017)
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Contact

Website	ekachemicals.com

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4.8m at £1	Akzo Nobel Chemicals International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£2,814,000
Net Worth	-£16,488,000
Current Liabilities	£18,800,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Filing History

10 January 2024	Full accounts made up to 31 December 2022 (27 pages)
8 January 2024	Appointment of Mr Yogesh Solanki as a director on 8 December 2023 (2 pages)
8 January 2024	Termination of appointment of Steve Hunt as a director on 1 December 2023 (1 page)
18 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
7 November 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022 (1 page)
5 September 2022	Full accounts made up to 31 December 2021 (22 pages)
19 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
5 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
19 July 2021	Confirmation statement made on 16 July 2021 with updates (3 pages)
18 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (79 pages)
17 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
2 March 2021	Accounts for a small company made up to 31 December 2019 (26 pages)
7 December 2020	Termination of appointment of Lynnette Bowen as a director on 30 November 2020 (1 page)
9 September 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
7 September 2020	Register(s) moved to registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB (1 page)
28 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 January 2020	Total exemption full accounts made up to 31 December 2018 (25 pages)
19 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
23 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
28 June 2019	Company name changed akzo nobel pulp and performance chemicals LIMITED\certificate issued on 28/06/19 CONNOT ‐ Change of name notice (3 pages)
5 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 4,800,002 (3 pages)
3 June 2019	Notification of a person with significant control statement (2 pages)
31 May 2019	Cessation of Akzo Nobel N.V. as a person with significant control on 23 May 2019 (1 page)
30 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
21 June 2018	Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 June 2018 (1 page)
21 June 2018	Appointment of Jordan Cosec Limited as a secretary on 18 May 2018 (2 pages)
21 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
19 February 2018	Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 December 2017 (1 page)
21 December 2017	Termination of appointment of Jason Goddard as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Michael Smalley as a director on 20 December 2017 (1 page)
21 December 2017	Appointment of Lynnette Bowen as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Paul Eason as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Steve Hunt as a director on 20 December 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017	Termination of appointment of O.H. Secretariat Limited as a secretary on 11 May 2017 (1 page)
17 May 2017	Appointment of Lynette Jean Cherryl Carter as a secretary on 11 May 2017 (2 pages)
17 May 2017	Appointment of Lynette Jean Cherryl Carter as a secretary on 11 May 2017 (2 pages)
17 May 2017	Termination of appointment of O.H. Secretariat Limited as a secretary on 11 May 2017 (1 page)
28 February 2017	Director's details changed for Jason Goddard on 27 February 2017 (2 pages)
28 February 2017	Director's details changed for Jason Goddard on 27 February 2017 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
1 October 2016	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)
1 October 2016	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)
1 October 2016	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016 (1 page)
1 October 2016	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016 (1 page)
15 August 2016	Resolutions RES13 ‐ Cap on increase of basic salary other company business 29/07/2016 (1 page)
15 August 2016	Resolutions RES13 ‐ Cap on increase of basic salary other company business 29/07/2016 (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 4,800,000 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 4,800,000 (5 pages)
7 March 2016	Resolutions RES13 ‐ Act as delegate company/company business 17/02/2016 RES13 ‐ Act as delegate company/company business 17/02/2016 (2 pages)
7 March 2016	Resolutions RES13 ‐ Act as delegate company/company business 17/02/2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
24 September 2015	Termination of appointment of Ann-Catrine Hogberg as a director on 4 September 2015 (1 page)
24 September 2015	Termination of appointment of Ann-Catrine Hogberg as a director on 4 September 2015 (1 page)
24 September 2015	Termination of appointment of Ann-Catrine Hogberg as a director on 4 September 2015 (1 page)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4,800,000 (6 pages)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4,800,000 (6 pages)
28 April 2015	Termination of appointment of David Allan Turner as a director on 27 April 2015 (1 page)
28 April 2015	Termination of appointment of David Allan Turner as a director on 27 April 2015 (1 page)
3 March 2015	Termination of appointment of O.H. Director Limited as a director on 25 February 2015 (1 page)
3 March 2015	Termination of appointment of O.H. Director Limited as a director on 25 February 2015 (1 page)
3 March 2015	Appointment of Michael Smalley as a director on 25 February 2015 (2 pages)
3 March 2015	Appointment of David Allan Turner as a director on 25 February 2015 (2 pages)
3 March 2015	Appointment of David Allan Turner as a director on 25 February 2015 (2 pages)
3 March 2015	Appointment of Michael Smalley as a director on 25 February 2015 (2 pages)
31 August 2014	Full accounts made up to 31 December 2013 (17 pages)
31 August 2014	Full accounts made up to 31 December 2013 (17 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,800,000 (6 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,800,000 (6 pages)
24 June 2014	Director's details changed for Jason Goddard on 23 June 2014 (2 pages)
24 June 2014	Director's details changed for Jason Goddard on 23 June 2014 (2 pages)
17 December 2013	Full accounts made up to 31 December 2012 (28 pages)
17 December 2013	Full accounts made up to 31 December 2012 (28 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4,800,000 (6 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4,800,000 (6 pages)
2 January 2013	Termination of appointment of Jacqueline Clifford as a director (1 page)
2 January 2013	Termination of appointment of Jacqueline Clifford as a director (1 page)
8 October 2012	Memorandum and Articles of Association (37 pages)
8 October 2012	Memorandum and Articles of Association (37 pages)
1 October 2012	Company name changed eka chemicals LIMITED\certificate issued on 01/10/12 CONNOT ‐ (3 pages)
1 October 2012	Company name changed eka chemicals LIMITED\certificate issued on 01/10/12 CONNOT ‐ (3 pages)
24 August 2012	Appointment of O.H. Secretariat Limited as a secretary (2 pages)
24 August 2012	Appointment of O.H. Director Limited as a director (2 pages)
24 August 2012	Termination of appointment of Jacqueline Clifford as a secretary (1 page)
24 August 2012	Appointment of O.H. Secretariat Limited as a secretary (2 pages)
24 August 2012	Termination of appointment of Jacqueline Clifford as a secretary (1 page)
24 August 2012	Appointment of O.H. Director Limited as a director (2 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
31 July 2012	Director's details changed for Jacqueline Clifford on 5 January 2012 (2 pages)
31 July 2012	Director's details changed for Jacqueline Clifford on 5 January 2012 (2 pages)
31 July 2012	Director's details changed for Jacqueline Clifford on 5 January 2012 (2 pages)
6 June 2012	Full accounts made up to 31 December 2011 (25 pages)
6 June 2012	Full accounts made up to 31 December 2011 (25 pages)
10 April 2012	Termination of appointment of Peter Otway as a director (1 page)
10 April 2012	Termination of appointment of Peter Otway as a director (1 page)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
2 August 2011	Director's details changed for Peter Tibor Otway on 27 July 2010 (2 pages)
2 August 2011	Director's details changed for Peter Tibor Otway on 1 January 2011 (2 pages)
2 August 2011	Director's details changed for Peter Tibor Otway on 1 January 2011 (2 pages)
2 August 2011	Director's details changed for Peter Tibor Otway on 27 July 2010 (2 pages)
2 August 2011	Director's details changed for Peter Tibor Otway on 1 January 2011 (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (24 pages)
5 July 2011	Full accounts made up to 31 December 2010 (24 pages)
3 May 2011	Termination of appointment of Ian Thorn as a director (1 page)
3 May 2011	Termination of appointment of Ian Thorn as a director (1 page)
27 August 2010	Full accounts made up to 31 December 2009 (22 pages)
27 August 2010	Full accounts made up to 31 December 2009 (22 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Register inspection address has been changed (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (22 pages)
31 October 2009	Full accounts made up to 31 December 2008 (22 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
27 August 2009	Registered office changed on 27/08/2009 from 28TH floor portland house bressenden place london SW1E 5RG (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 28TH floor portland house bressenden place london SW1E 5RG (1 page)
27 August 2009	Return made up to 22/08/09; full list of members (4 pages)
27 August 2009	Return made up to 22/08/09; full list of members (4 pages)
8 February 2009	Registered office changed on 08/02/2009 from bridge house high street congresbury bristol BS49 5JA (1 page)
8 February 2009	Registered office changed on 08/02/2009 from bridge house high street congresbury bristol BS49 5JA (1 page)
3 December 2008	Ad 28/11/08\gbp si 3000000@1=3000000\gbp ic 1800000/4800000\ (2 pages)
3 December 2008	Nc inc already adjusted 28/11/08 (1 page)
3 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2008	Nc inc already adjusted 28/11/08 (1 page)
3 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2008	Ad 28/11/08\gbp si 3000000@1=3000000\gbp ic 1800000/4800000\ (2 pages)
24 November 2008	Director appointed ann-catrine hogberg (1 page)
24 November 2008	Director appointed ann-catrine hogberg (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
18 September 2008	Return made up to 22/08/08; full list of members (4 pages)
18 September 2008	Return made up to 22/08/08; full list of members (4 pages)
12 March 2008	Director appointed peter tibor otway (1 page)
12 March 2008	Director appointed peter tibor otway (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
20 September 2007	Full accounts made up to 31 December 2006 (21 pages)
20 September 2007	Full accounts made up to 31 December 2006 (21 pages)
12 September 2007	Return made up to 22/08/07; full list of members (6 pages)
12 September 2007	Return made up to 22/08/07; full list of members (6 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
31 August 2006	Return made up to 22/08/06; full list of members (8 pages)
31 August 2006	Return made up to 22/08/06; full list of members (8 pages)
29 August 2006	Full accounts made up to 31 December 2005 (21 pages)
29 August 2006	Full accounts made up to 31 December 2005 (21 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
15 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2005	Full accounts made up to 31 December 2004 (21 pages)
31 August 2005	Full accounts made up to 31 December 2004 (21 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
23 July 2005	Director's particulars changed (1 page)
23 July 2005	Secretary's particulars changed (1 page)
23 July 2005	Secretary's particulars changed (1 page)
23 July 2005	Director's particulars changed (1 page)
23 July 2005	Director's particulars changed (1 page)
23 July 2005	Director's particulars changed (1 page)
23 July 2005	Director's particulars changed (1 page)
23 July 2005	Director's particulars changed (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 304 worle parkway worle weston super mare somerset BS22 6WA (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 304 worle parkway worle weston super mare somerset BS22 6WA (1 page)
17 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2004	Full accounts made up to 31 December 2003 (21 pages)
15 May 2004	Full accounts made up to 31 December 2003 (21 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
8 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
5 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Secretary's particulars changed (1 page)
30 May 2003	Full accounts made up to 31 December 2002 (39 pages)
30 May 2003	Full accounts made up to 31 December 2002 (39 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
29 August 2002	Return made up to 22/08/02; full list of members (8 pages)
29 August 2002	Return made up to 22/08/02; full list of members (8 pages)
15 August 2002	Full accounts made up to 31 December 2001 (21 pages)
15 August 2002	Full accounts made up to 31 December 2001 (21 pages)
18 July 2002	Auditor's resignation (2 pages)
18 July 2002	Auditor's resignation (2 pages)
13 September 2001	Return made up to 08/09/01; full list of members (7 pages)
13 September 2001	Return made up to 08/09/01; full list of members (7 pages)
24 August 2001	Full accounts made up to 31 December 2000 (21 pages)
24 August 2001	Full accounts made up to 31 December 2000 (21 pages)
25 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 September 2000	Full accounts made up to 31 December 1999 (21 pages)
20 September 2000	Full accounts made up to 31 December 1999 (21 pages)
12 September 2000	Return made up to 08/09/00; full list of members (7 pages)
12 September 2000	Return made up to 08/09/00; full list of members (7 pages)
7 September 1999	Full accounts made up to 31 December 1998 (22 pages)
7 September 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1999	Full accounts made up to 31 December 1998 (22 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
4 September 1998	Full accounts made up to 31 December 1997 (21 pages)
4 September 1998	Full accounts made up to 31 December 1997 (21 pages)
4 September 1998	Return made up to 08/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/09/98 (6 pages)
4 September 1998	Return made up to 08/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/09/98 (6 pages)
5 September 1997	Return made up to 08/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Return made up to 08/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Full accounts made up to 31 December 1996 (20 pages)
5 September 1997	Full accounts made up to 31 December 1996 (20 pages)
3 September 1996	Return made up to 08/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1996	Return made up to 08/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1996	Full accounts made up to 31 December 1995 (21 pages)
3 September 1996	Full accounts made up to 31 December 1995 (21 pages)
29 April 1996	Company name changed eka nobel LIMITED\certificate issued on 30/04/96 (2 pages)
29 April 1996	Company name changed eka nobel LIMITED\certificate issued on 30/04/96 (2 pages)
8 November 1995	Auditor's resignation (2 pages)
8 November 1995	Auditor's resignation (2 pages)
1 September 1995	Return made up to 08/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1995	Return made up to 08/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1995	Full accounts made up to 31 December 1994 (21 pages)
24 August 1995	Full accounts made up to 31 December 1994 (21 pages)
21 August 1995	Director's particulars changed (2 pages)
21 August 1995	Director's particulars changed (2 pages)
7 September 1993	Memorandum and Articles of Association (13 pages)
7 September 1993	Memorandum and Articles of Association (13 pages)
5 September 1990	Company name changed eka chemicals LIMITED\certificate issued on 06/09/90 (2 pages)
5 September 1990	Company name changed eka chemicals LIMITED\certificate issued on 06/09/90 (2 pages)
25 October 1985	Company name changed\certificate issued on 25/10/85 (4 pages)
25 October 1985	Company name changed\certificate issued on 25/10/85 (4 pages)
26 July 1985	Certificate of incorporation (1 page)
26 July 1985	Certificate of incorporation (1 page)

Nouryon Pulp And Performance Chemicals Limited

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