AVON POLYMER PRODUCTS LIMITED

Company number 00149360

Date	Type	Description	View / Download
14 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(4 pages)
11 Jul 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(16 pages)
25 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(94 pages)
25 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
25 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
13 Sep 2013	SH19	Statement of capital on 13 September 2013 GBP 100	(4 pages)
13 Sep 2013	SH20	Statement by directors	(1 page)
13 Sep 2013	CAP-SS	Solvency statement dated 11/09/13	(1 page)
13 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 2,834,395	(4 pages)
13 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(4 pages)
03 Jun 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
16 Oct 2012	SH19	Statement of capital on 16 October 2012 GBP 100	(4 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 41,610,743	(4 pages)
16 Oct 2012	CAP-SS	Solvency statement dated 28/09/12	(1 page)
16 Oct 2012	SH20	Statement by directors	(1 page)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(6 pages)
23 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
08 Feb 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
25 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
11 Mar 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(15 pages)
23 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)
23 Jul 2010	CH01	Director's details changed for Mr Andrew Gregory Lewis on 1 April 2010	(2 pages)