AVIENT MATERIAL SOLUTIONS UK LIMITED

Company Documents

Date	Description
22/05/2522 May 2025	Appointment of William Cooney Nordloh as a director on 2025-05-02 View Document
21/01/2521 January 2025	Confirmation statement made on 2024-12-17 with no updates View Document
07/01/257 January 2025	Termination of appointment of Zach David Crawford as a director on 2024-07-31 View Document
08/10/248 October 2024	Full accounts made up to 2023-12-31 View Document
30/12/2330 December 2023	Confirmation statement made on 2023-12-17 with no updates View Document
02/11/232 November 2023	Full accounts made up to 2022-12-31 View Document
20/12/2220 December 2022	Confirmation statement made on 2022-12-17 with no updates View Document
01/10/221 October 2022	Full accounts made up to 2021-12-31 View Document
27/01/2227 January 2022	Full accounts made up to 2020-12-31 View Document
17/12/2117 December 2021	Change of details for Polyone Corporation as a person with significant control on 2020-06-30 View Document
17/12/2117 December 2021	Confirmation statement made on 2021-12-17 with updates View Document
17/12/2117 December 2021	Director's details changed for Mr Holger Hans Kronimus on 2016-04-22 View Document
17/12/2117 December 2021	Director's details changed for Mr Holger Hans Kronimus on 2016-04-22 View Document
09/11/219 November 2021	Certificate of change of name View Document
24/06/2124 June 2021	Resolutions View Document
12/05/2012 May 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View Document
11/05/2011 May 2020	DIRECTOR APPOINTED MR ZACH DAVID CRAWFORD View Document
11/05/2011 May 2020	SECRETARY APPOINTED MS AMANDA JAYNE SAAL View Document
30/10/1930 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
12/06/1912 June 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH PALM View Document
12/06/1912 June 2019	DIRECTOR APPOINTED MR GARY JAMES FIELDING View Document
17/04/1917 April 2019	CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View Document
04/01/194 January 2019	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
28/11/1828 November 2018	APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE MACHIN View Document
17/04/1817 April 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View Document
28/09/1728 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
10/04/1710 April 2017	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View Document
09/11/169 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/09/1623 September 2016	DIRECTOR APPOINTED GENEVIEVE E MACHIN View Document
23/09/1623 September 2016	APPOINTMENT TERMINATED, DIRECTOR KATSERS GUY View Document
11/04/1611 April 2016	Annual return made up to 3 April 2016 with full list of shareholders View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/04/159 April 2015	Annual return made up to 3 April 2015 with full list of shareholders View Document
16/12/1416 December 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/04/1429 April 2014	Annual return made up to 3 April 2014 with full list of shareholders View Document
27/02/1427 February 2014	REGISTERED OFFICE CHANGED ON 27/02/2014 FROM EVERITE ROAD WIDNES CHESHIRE WA8 8PT View Document
15/01/1415 January 2014	ADOPT ARTICLES 13/12/2013 View Document
19/12/1319 December 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/12/1312 December 2013	DIRECTOR APPOINTED MR CHRISTOPH PALM View Document
23/04/1323 April 2013	Annual return made up to 3 April 2013 with full list of shareholders View Document
30/08/1230 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, DIRECTOR BERNARD BAERT View Document
03/04/123 April 2012	Annual return made up to 3 April 2012 with full list of shareholders View Document
27/09/1127 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/03/119 March 2011	Annual return made up to 28 February 2011 with full list of shareholders View Document
07/12/107 December 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOHN View Document
07/12/107 December 2010	DIRECTOR APPOINTED MR HOLGER KRONIMUS View Document
02/10/102 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
15/04/1015 April 2010	ARTICLES OF ASSOCIATION View Document
15/04/1015 April 2010	29/03/10 STATEMENT OF CAPITAL GBP 33346875 View Document
15/04/1015 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 View Document
18/03/1018 March 2010	APPOINTMENT TERMINATED, SECRETARY PETER JUHL View Document
18/03/1018 March 2010	APPOINTMENT TERMINATED, DIRECTOR PETER JUHL View Document
15/03/1015 March 2010	Annual return made up to 28 February 2010 with full list of shareholders View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATSERS GUY / 01/03/2010 View Document
11/03/1011 March 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BAERT / 01/03/2010 View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOHN / 19/01/2010 View Document
04/11/094 November 2009	APPOINTMENT TERMINATED, SECRETARY DAVID HALL View Document
04/11/094 November 2009	SECRETARY APPOINTED PETER MARTIN JUHL View Document
19/01/0919 January 2009	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
16/05/0816 May 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM WILSON View Document
05/03/085 March 2008	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View Document
25/02/0825 February 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER JUHL / 22/02/2008 View Document
02/11/072 November 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
19/04/0719 April 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
30/01/0730 January 2007	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View Document
26/01/0726 January 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
21/06/0621 June 2006	REGISTERED OFFICE CHANGED ON 21/06/06 FROM: UNIT 12 ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT DA1 1QG View Document
01/03/061 March 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0620 January 2006	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
20/05/0520 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document

02/03/052 March 2005	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
01/09/041 September 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
21/05/0421 May 2004	NEW DIRECTOR APPOINTED View Document
21/05/0421 May 2004	DIRECTOR RESIGNED View Document
21/05/0421 May 2004	NEW DIRECTOR APPOINTED View Document
23/02/0423 February 2004	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
21/08/0321 August 2003	DIRECTOR RESIGNED View Document
21/08/0321 August 2003	SECRETARY RESIGNED View Document
21/08/0321 August 2003	DIRECTOR RESIGNED View Document
21/08/0321 August 2003	NEW SECRETARY APPOINTED View Document
21/08/0321 August 2003	S366A DISP HOLDING AGM 06/08/03 View Document
21/08/0321 August 2003	SECRETARY RESIGNED View Document
21/08/0321 August 2003	NEW DIRECTOR APPOINTED View Document
21/08/0321 August 2003	S386 DISP APP AUDS 06/08/03 View Document
28/07/0328 July 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/02/0312 February 2003	NC INC ALREADY ADJUSTED 02/12/02 View Document
05/02/035 February 2003	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View Document
20/01/0320 January 2003	£ NC 22500000/31500000 02/ View Document
10/01/0310 January 2003	SHARES AGREEMENT OTC View Document
10/01/0310 January 2003	SHARES AGREEMENT OTC View Document
09/12/029 December 2002	NEW DIRECTOR APPOINTED View Document
09/12/029 December 2002	NEW DIRECTOR APPOINTED View Document
09/12/029 December 2002	NEW DIRECTOR APPOINTED View Document
20/11/0220 November 2002	REGISTERED OFFICE CHANGED ON 20/11/02 FROM: LONGLEY ROAD SOUTH, SALFORD, MANCHESTER, M6 6SN View Document
19/11/0219 November 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/11/0214 November 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/11/0214 November 2002	£ NC 6500000/22500000 30/10/02 View Document
14/11/0214 November 2002	NC INC ALREADY ADJUSTED 30/10/02 View Document
07/11/027 November 2002	COMPANY NAME CHANGED POLYONE COMPOUNDS AND COLORS UK LIMITED CERTIFICATE ISSUED ON 07/11/02 View Document
29/10/0229 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
15/02/0215 February 2002	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View Document
04/02/024 February 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
13/11/0113 November 2001	NEW SECRETARY APPOINTED View Document
01/11/011 November 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
12/07/0112 July 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 View Document
15/03/0115 March 2001	NEW DIRECTOR APPOINTED View Document
15/03/0115 March 2001	DIRECTOR RESIGNED View Document
25/01/0125 January 2001	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View Document
30/11/0030 November 2000	COMPANY NAME CHANGED VICTOR INTERNATIONAL PLASTICS LI MITED CERTIFICATE ISSUED ON 30/11/00 View Document
03/11/003 November 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
16/02/0016 February 2000	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View Document
17/01/0017 January 2000	DIRECTOR RESIGNED View Document
07/01/007 January 2000	NEW DIRECTOR APPOINTED View Document
29/10/9929 October 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
01/06/991 June 1999	DIRECTOR RESIGNED View Document
10/05/9910 May 1999	DIRECTOR RESIGNED View Document
11/01/9911 January 1999	RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View Document
04/01/994 January 1999	DIRECTOR RESIGNED View Document
04/01/994 January 1999	NEW DIRECTOR APPOINTED View Document
04/01/994 January 1999	NEW DIRECTOR APPOINTED View Document
04/01/994 January 1999	NEW DIRECTOR APPOINTED View Document
02/11/982 November 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
15/01/9815 January 1998	RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS View Document
27/11/9727 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
26/10/9726 October 1997	SECRETARY'S PARTICULARS CHANGED View Document
29/01/9729 January 1997	RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS View Document
16/12/9616 December 1996	NEW DIRECTOR APPOINTED View Document
16/12/9616 December 1996	DIRECTOR RESIGNED View Document
25/04/9625 April 1996	NEW DIRECTOR APPOINTED View Document
25/04/9625 April 1996	DIRECTOR RESIGNED View Document
25/04/9625 April 1996	NEW DIRECTOR APPOINTED View Document
24/04/9624 April 1996	REGISTERED OFFICE CHANGED ON 24/04/96 FROM: BARRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON, EC2V 7JA View Document
23/04/9623 April 1996	NEW DIRECTOR APPOINTED View Document
17/04/9617 April 1996	COMPANY NAME CHANGED M.A. HANNA UK LIMITED CERTIFICATE ISSUED ON 17/04/96 View Document
20/03/9620 March 1996	ALTER MEM AND ARTS 12/03/96 View Document
20/03/9620 March 1996	£ NC 100/6500000 12/03/96 View Document
20/03/9620 March 1996	NC INC ALREADY ADJUSTED 12/03/96 View Document
20/03/9620 March 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/03/9620 March 1996	DIRECTOR RESIGNED View Document
20/03/9620 March 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/96 View Document
20/03/9620 March 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
26/02/9626 February 1996	COMPANY NAME CHANGED HACKREMCO (NO.1099) LIMITED CERTIFICATE ISSUED ON 26/02/96 View Document
22/12/9522 December 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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