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AVIENT COLORANTS UK LTD

Company number 05582962

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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)
04 Dec 2015 CAP-SS Solvency Statement dated 01/12/15
04 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 1,400,001
03 Dec 2015 SH20 Statement by Directors
03 Dec 2015 SH19 Statement of capital on 3 December 2015
  • GBP 500,001.00
03 Dec 2015 CAP-SS Solvency Statement dated 01/12/15
03 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 3,600,001
02 Dec 2015 SH20 Statement by Directors
02 Dec 2015 SH19 Statement of capital on 2 December 2015
  • GBP 1.00
02 Dec 2015 CAP-SS Solvency Statement dated 01/12/15
02 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3,600,000
16 Jul 2015 AP01 Appointment of Marco Cenisio as a director on 1 July 2015
15 Jul 2015 TM01 Termination of appointment of Hans-Willi Bohnen as a director on 1 July 2015
02 Jul 2015 AA Full accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3,600,000
24 Jun 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 3,600,000
07 Jun 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AP01 Appointment of Mr Stephen John Parkinson as a director
13 May 2013 TM01 Termination of appointment of Ulrich Ott as a director
02 Apr 2013 AP01 Appointment of Mr Daniel Hug as a director
02 Apr 2013 TM01 Termination of appointment of Stephan Lynen as a director
22 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders