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SYNGENTA UK LIMITED

Company number 00849037

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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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Ib Jensen as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AP01 Appointment of Mr Andrew David Johnson as a director
24 Aug 2010 AP01 Appointment of Mr Ib Bernhard Jensen as a director
24 Aug 2010 TM01 Termination of appointment of Duncan Brown as a director
13 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
13 Apr 2010 AD03 Register(s) moved to registered inspection location
12 Apr 2010 CH01 Director's details changed for Gary Mills-Thomas on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Nicholas James Barkhouse on 12 April 2010
12 Apr 2010 AD02 Register inspection address has been changed
09 Sep 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 01/04/09; full list of members
27 Jun 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 01/04/08; full list of members
08 Apr 2008 353 Location of register of members
08 Apr 2008 190 Location of debenture register
18 Feb 2008 287 Registered office changed on 18/02/08 from: hill farm road whittlesford cambridge CB2 4QT
12 Feb 2008 353 Location of register of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
08 Oct 2007 288c Director's particulars changed
14 Aug 2007 288a New director appointed