S.A. (300) LIMITED

Company number 00236227

Date	Type	Description	View / Download
19 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(156 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(5 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 Aug 2017	PSC02	Notification of Synthomer Plc as a person with significant control on 6 April 2016	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Andrew David Burnett as a director on 5 April 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr Stephen Guy Bennett as a director on 5 April 2017	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 150	(5 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
20 Feb 2015	TM01	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015	(2 pages)
03 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 150	(6 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 150	(6 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)
31 Jul 2012	AUD	Auditor's resignation	(1 page)
24 Jul 2012	AUD	Auditor's resignation	(2 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Apr 2012	CC04	Statement of company's objects	(2 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)