AVIENT COLORANTS UK LTD

05582962
UNITS 9-11 UNITY GROVE KNOWSLEY BUSINESS PARK KNOWSLEY MERSEYSIDE L34 9GT

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 officers Termination of appointment of director (Zach David Crawford) 1 Buy now
26 Sep 2024 accounts Annual Accounts 28 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Change of particulars for director (Norbert Merklein) 2 Buy now
29 Sep 2023 accounts Annual Accounts 28 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 28 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Sep 2021 accounts Annual Accounts 33 Buy now
14 May 2021 resolution Resolution 3 Buy now
13 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 officers Appointment of director (Zach David Crawford) 3 Buy now
26 Mar 2021 officers Appointment of director (Mr Robert Kenneth James) 2 Buy now
26 Mar 2021 officers Termination of appointment of director (Michael Guenther Thiessenhusen) 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2020 officers Change of particulars for director (Ms Tracyann Otteslev) 2 Buy now
15 Jul 2020 accounts Annual Accounts 28 Buy now
02 Jul 2020 officers Appointment of director (Michael Guenther Thiessenhusen) 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Daniel Hug) 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Tracyann Otteslev) 1 Buy now
30 Jun 2020 officers Termination of appointment of secretary (Nina Scothern) 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Andrew Jonathan Lock) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 officers Appointment of secretary (Nina Scothern) 2 Buy now
04 Sep 2019 officers Termination of appointment of secretary (Dean Credland) 1 Buy now
12 Jul 2019 accounts Annual Accounts 26 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 28 Buy now
26 Jun 2018 officers Termination of appointment of director (Marco Cenisio) 1 Buy now
26 Jun 2018 officers Appointment of director (Norbert Merklein) 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jul 2017 accounts Annual Accounts 28 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2016 accounts Annual Accounts 24 Buy now
05 Jul 2016 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
05 Jul 2016 officers Termination of appointment of secretary (Stephen John Parkinson) 1 Buy now
05 Jul 2016 officers Termination of appointment of director (Stephen John Parkinson) 1 Buy now
05 Jul 2016 officers Appointment of secretary (Dean Credland) 2 Buy now
05 Jul 2016 officers Appointment of director (Tracyann Otteslev) 2 Buy now
29 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
04 Jan 2016 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
14 Dec 2015 resolution Resolution 40 Buy now
04 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
04 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
04 Dec 2015 insolvency Solvency Statement dated 01/12/15 3 Buy now
04 Dec 2015 resolution Resolution 1 Buy now
03 Dec 2015 capital Return of Allotment of shares 3 Buy now
03 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
03 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
03 Dec 2015 insolvency Solvency Statement dated 01/12/15 4 Buy now
03 Dec 2015 resolution Resolution 1 Buy now
02 Dec 2015 capital Return of Allotment of shares 3 Buy now
02 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
02 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
02 Dec 2015 insolvency Solvency Statement dated 01/12/15 3 Buy now
02 Dec 2015 resolution Resolution 1 Buy now
08 Oct 2015 annual-return Annual Return 7 Buy now
16 Jul 2015 officers Appointment of director (Marco Cenisio) 2 Buy now
15 Jul 2015 officers Termination of appointment of director (Hans-Willi Bohnen) 1 Buy now
02 Jul 2015 accounts Annual Accounts 19 Buy now
09 Oct 2014 annual-return Annual Return 7 Buy now
24 Jun 2014 accounts Annual Accounts 20 Buy now
17 Oct 2013 annual-return Annual Return 6 Buy now
07 Jun 2013 accounts Annual Accounts 20 Buy now
13 May 2013 officers Appointment of director (Mr Stephen John Parkinson) 2 Buy now
13 May 2013 officers Termination of appointment of director (Ulrich Ott) 1 Buy now
02 Apr 2013 officers Appointment of director (Mr Daniel Hug) 2 Buy now
02 Apr 2013 officers Termination of appointment of director (Stephan Lynen) 1 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 officers Appointment of director (Ulrich Ott) 2 Buy now
03 Sep 2012 officers Termination of appointment of director (Nicholas Fordham) 1 Buy now
13 Aug 2012 accounts Annual Accounts 22 Buy now
24 Oct 2011 annual-return Annual Return 6 Buy now
27 Jun 2011 accounts Annual Accounts 24 Buy now
01 Nov 2010 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 26 Buy now
24 Sep 2010 resolution Resolution 1 Buy now
16 Dec 2009 officers Appointment of director (Dr Hans-Willi Bohnen) 2 Buy now
16 Dec 2009 officers Appointment of director (Mr Nicholas Hugh Fordham) 2 Buy now
15 Dec 2009 officers Termination of appointment of director (Dominik Von Bertrab) 1 Buy now
15 Dec 2009 officers Termination of appointment of director (Peter Palm) 1 Buy now
03 Nov 2009 accounts Annual Accounts 24 Buy now
12 Oct 2009 officers Change of particulars for secretary (Stephen John Parkinson) 1 Buy now
09 Oct 2009 officers Appointment of director (Mr Stephan Lynen) 2 Buy now
09 Oct 2009 annual-return Annual Return 5 Buy now
09 Oct 2009 officers Change of particulars for director (Dominik Von Bertrab) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Andrew Jonathan Lock) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Peter Michael Palm) 2 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from clariant uk LTD, calverley lane horsforth west yorkshire LS18 4RP 1 Buy now
01 Jul 2009 officers Appointment terminated director pierre wuest 1 Buy now
28 May 2009 incorporation Memorandum Articles 20 Buy now
28 May 2009 resolution Resolution 1 Buy now