AVIENT COLORANTS UK LTD

Company number 05582962

Date	Type	Description	View / Download
02 Apr 2013	TM01	Termination of appointment of Stephan Lynen as a director	(1 page)
22 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AP01	Appointment of Ulrich Ott as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Nicholas Fordham as a director	(1 page)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
24 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
01 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 17/09/2010	(1 page)
16 Dec 2009	AP01	Appointment of Dr Hans-Willi Bohnen as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Mr Nicholas Hugh Fordham as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Dominik Von Bertrab as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Peter Palm as a director	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
12 Oct 2009	CH03	Secretary's details changed for Stephen John Parkinson on 1 October 2009	(1 page)
09 Oct 2009	AP01	Appointment of Mr Stephan Lynen as a director	(2 pages)
09 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
09 Oct 2009	CH01	Director's details changed for Dominik Von Bertrab on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Andrew Jonathan Lock on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Peter Michael Palm on 9 October 2009	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from clariant uk LTD, calverley lane horsforth west yorkshire LS18 4RP	(1 page)
01 Jul 2009	288b	Appointment terminated director pierre wuest	(1 page)
28 May 2009	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)

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