AVIENT MATERIAL SOLUTIONS UK LIMITED
Company number 03141094
- Company Overview for AVIENT MATERIAL SOLUTIONS UK LIMITED (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) |
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15 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 29 March 2010
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15 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
15 Apr 2010 | RESOLUTIONS |
Resolutions
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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 |