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SYNTHETIC RESINS LIMITED

Company number 00282663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2019 AP01 Appointment of Dr Kevin Roger Kenneth Matthews as a director on 16 December 2019
22 Aug 2019 TM01 Termination of appointment of Jean-Claude Pierre as a director on 22 August 2019
19 Aug 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
10 Jul 2018 AP03 Appointment of Mr Matthew Ian Collins as a secretary on 1 July 2018
02 Jul 2018 AP01 Appointment of Mr Matthew Ian Collins as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Andrew John Forrester as a director on 30 June 2018
02 Jul 2018 TM02 Termination of appointment of Andrew John Forrester as a secretary on 30 June 2018
02 Jul 2018 PSC01 Notification of Matthew Ian Collins as a person with significant control on 1 July 2018
02 Jul 2018 PSC07 Cessation of Andrew John Forrester as a person with significant control on 30 June 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 15,020
01 Oct 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AUD Auditor's resignation
17 Jul 2015 MISC Section 519 auditor's resignation
01 Jul 2015 AP01 Appointment of Mr Jean-Claude Pierre as a director on 15 June 2015
01 Jul 2015 TM01 Termination of appointment of Philip James Bruce as a director on 30 June 2015
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 15,020
10 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 15,020
05 Jan 2014 AUD Auditor's resignation