AVON POLYMER PRODUCTS LIMITED

Company number 00149360

Date	Type	Description	View / Download
12 Jul 2017	AP01	Appointment of Mr Leon Klapwijk as a director on 11 July 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Craig Sage as a director on 11 July 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of Avon Rubber P.L.C. as a person with significant control on 6 April 2016	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Nicholas James Keveth as a director on 1 June 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Paul Adrian Rayner as a director on 1 June 2017	(1 page)
26 May 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(25 pages)
26 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(143 pages)
18 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
18 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
15 Feb 2017	TM01	Termination of appointment of Robert Sangster Rennie as a director on 15 February 2017	(1 page)
06 Dec 2016	AP01	Appointment of Mr Paul Anthony Mcdonald as a director on 1 December 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Paul Adrian Rayner as a director on 1 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Andrew Gregory Lewis as a director on 30 November 2016	(1 page)
12 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100	(7 pages)
15 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(17 pages)
15 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
15 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(105 pages)
15 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
21 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(105 pages)
18 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
14 Mar 2016	AP01	Appointment of Mr Robert Sangster Rennie as a director on 1 December 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Peter Charles Slabbert as a director on 30 September 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(4 pages)
08 Jun 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(16 pages)

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