- Company Overview for SYNTHETIC RESINS LIMITED (00282663)
- Filing history for SYNTHETIC RESINS LIMITED (00282663)
- People for SYNTHETIC RESINS LIMITED (00282663)
- Charges for SYNTHETIC RESINS LIMITED (00282663)
- More for SYNTHETIC RESINS LIMITED (00282663)
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
|
|
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
|
|
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
|
|
05 Jan 2014 | AUD | Auditor's resignation |