AVON POLYMER PRODUCTS LIMITED: Filings - Page 5

  • Overview

    Company NameAVON POLYMER PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00149360
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVON POLYMER PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Jun 25, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Sep 30, 2011

    18 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Sep 30, 2010

    18 pagesAA

    legacy

    15 pagesMG01

    Annual return made up to Jun 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Andrew Gregory Lewis on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Miles Ingrey-Counter on Jun 25, 2010

    2 pagesCH01

    Director's details changed for Mr Peter Charles Slabbert on Jun 25, 2010

    2 pagesCH01

    Secretary's details changed for Miles Ingrey-Counter on Jun 25, 2010

    1 pagesCH03

    Full accounts made up to Sep 30, 2009

    18 pagesAA

    Termination of appointment of Simon Wright as a director

    1 pagesTM01

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2008

    29 pagesAA

    legacy

    1 pages403b

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2007

    17 pagesAA

    legacy

    9 pages395

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0