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Avon Polymer Products LTD

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Reports

Extended Company Report with Annual Accounts AVON POLYMER PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00149360
Record last updated Wednesday, January 18, 2023 3:04:55 PM UTC
Postal Code SN12 6NB

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Directors

Document Type Publication date Download link
Registry Jan 16, 2023 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) 1493... Resignation of one Director (a man) 1493...
Registry Mar 31, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2019 Resignation of one Director (a man) 1493... Resignation of one Director (a man) 1493...
Registry Jul 11, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 1, 2016 Appointment of a man as Divisional Head - Dairy and Director Appointment of a man as Divisional Head - Dairy and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 13, 2013 Statement of capital Statement of capital
Registry Sep 13, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 13, 2013 Solvency statement Solvency statement
Registry Sep 13, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 19, 2013 Annual return Annual return
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Statement of capital Statement of capital
Registry Oct 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 16, 2012 Solvency statement Solvency statement
Registry Oct 16, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2012 Annual return Annual return
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Oct 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2010 Annual return Annual return
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Change of particulars for director 1493... Change of particulars for director 1493...
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Nov 1, 2009 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Jul 31, 2009 Annual return Annual return
Financials May 8, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2008 Notice of change of directors or secretaries or in their particulars 1493... Notice of change of directors or secretaries or in their particulars 1493...
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Sep 8, 2008 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Sep 8, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 26, 2008 Annual return Annual return
Financials Jun 16, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Sep 30, 2007 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jun 28, 2007 Annual return Annual return
Registry Jun 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Appointment of a director Appointment of a director
Registry May 24, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Feb 7, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 3, 2006 Resignation of a director Resignation of a director
Registry Jul 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 19, 2006 Annual return Annual return
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Quality Assurance Director and one Director (a man) Resignation of one Quality Assurance Director and one Director (a man)
Financials Jun 2, 2006 Annual accounts Annual accounts
Registry Oct 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2005 Appointment of a director Appointment of a director
Registry Sep 2, 2005 Appointment of a director 1493... Appointment of a director 1493...
Registry Sep 2, 2005 Resignation of a director Resignation of a director
Registry Sep 2, 2005 Resignation of a director 1493... Resignation of a director 1493...
Registry Sep 1, 2005 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Registry Aug 19, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 14, 2005 Annual return Annual return
Financials May 27, 2005 Annual accounts Annual accounts
Registry Jul 8, 2004 Annual return Annual return
Financials Mar 25, 2004 Annual accounts Annual accounts
Registry Jul 31, 2003 Appointment of a director Appointment of a director
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Jul 29, 2003 Annual return Annual return
Registry Jun 30, 2003 Resignation of a director Resignation of a director
Registry Apr 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 3, 2003 Resignation of a director Resignation of a director
Registry Jan 20, 2003 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jan 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2003 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Dec 31, 2002 Resignation of 2 people: one Managing Director, one Legal Advisor and one Director (a man) Resignation of 2 people: one Managing Director, one Legal Advisor and one Director (a man)
Registry Jul 9, 2002 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Jul 10, 2001 Annual return Annual return
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Apr 5, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 6, 2000 Resignation of a director Resignation of a director
Registry Sep 29, 2000 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 8, 2000 Alter mem and arts Alter mem and arts
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Jul 11, 2000 Annual return Annual return
Registry Feb 14, 2000 Appointment of a director Appointment of a director
Registry Feb 14, 2000 Resignation of a director Resignation of a director
Registry Feb 4, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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