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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)
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 33,346,875
15 Apr 2010 MEM/ARTS Memorandum and Articles of Association
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2010 TM02 Termination of appointment of Peter Juhl as a secretary
18 Mar 2010 TM01 Termination of appointment of Peter Juhl as a director
15 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
11 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
11 Mar 2010 CH01 Director's details changed for Christopher Mohn on 19 January 2010
11 Mar 2010 CH01 Director's details changed for Bernard Baert on 1 March 2010
11 Mar 2010 CH01 Director's details changed for Katsers Guy on 1 March 2010
04 Nov 2009 AP03 Appointment of Peter Martin Juhl as a secretary
04 Nov 2009 TM02 Termination of appointment of David Hall as a secretary
19 Jan 2009 363a Return made up to 22/12/08; full list of members
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
16 May 2008 288b Appointment terminated director william wilson
05 Mar 2008 363a Return made up to 22/12/07; full list of members
25 Feb 2008 288c Director's change of particulars / peter juhl / 22/02/2008
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
19 Apr 2007 AA Group of companies' accounts made up to 31 December 2005
30 Jan 2007 363s Return made up to 22/12/06; full list of members
26 Jan 2007 AA Group of companies' accounts made up to 31 December 2004
21 Jun 2006 287 Registered office changed on 21/06/06 from: unit 12 orbital one, green street green road, dartford, kent DA1 1QG
01 Mar 2006 AA Group of companies' accounts made up to 31 December 2003
20 Jan 2006 363s Return made up to 22/12/05; full list of members
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04