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AVIENT MATERIAL SOLUTIONS UK LIMITED

Company number 03141094

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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)
28 Nov 2018 TM01 Termination of appointment of Genevieve E Machin as a director on 12 November 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 AP01 Appointment of Genevieve E Machin as a director on 31 August 2016
23 Sep 2016 TM01 Termination of appointment of Katsers Guy as a director on 31 August 2016
11 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 33,346,875
09 Oct 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 33,346,875
16 Dec 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 33,346,875
27 Feb 2014 AD01 Registered office address changed from Everite Road Widnes Cheshire WA8 8PT on 27 February 2014
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 AA Full accounts made up to 31 December 2012
12 Dec 2013 AP01 Appointment of Mr Christoph Palm as a director
23 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Bernard Baert as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Dec 2010 AP01 Appointment of Mr Holger Kronimus as a director
07 Dec 2010 TM01 Termination of appointment of Christopher Mohn as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009