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AVON PROTECTION UK LIMITED

Company number 00488659

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Mr Mark Josceline Sclater as a director on 16 January 2023	View PDF Appointment of Mr Mark Josceline Sclater as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Paul Anthony Mcdonald as a director on 30 September 2022	View PDF Termination of appointment of Paul Anthony Mcdonald as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AP01	Appointment of Mr Richard John Cashin as a director on 31 March 2022	View PDF Appointment of Mr Richard John Cashin as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Nicholas James Keveth as a director on 31 March 2022	View PDF Termination of appointment of Nicholas James Keveth as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-08 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC02	Notification of Avon Polymer Products Limited as a person with significant control on 6 April 2016	View PDF Notification of Avon Polymer Products Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Mr Nicholas James Keveth as a director on 1 June 2017	View PDF Appointment of Mr Nicholas James Keveth as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	TM01	Termination of appointment of Paul Adrian Rayner as a director on 1 June 2017	View PDF Termination of appointment of Paul Adrian Rayner as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)

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AVON PROTECTION UK LIMITED

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