SYMRISE LIMITED

Company number 00868875

Date	Type	Description	View / Download
13 Jun 2018	TM02	Termination of appointment of Robert John Parsons as a secretary on 16 May 2018	(1 page)
22 Feb 2018	AP03	Appointment of Mr Robert John Parsons as a secretary on 22 February 2018	(2 pages)
22 Feb 2018	TM02	Termination of appointment of Ronald Victor Fairhead as a secretary on 22 February 2018	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
07 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Jul 2016	CH03	Secretary's details changed for Ronald Victor Fairhead on 25 July 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
22 Jul 2016	TM01	Termination of appointment of Roderick Clive Sears-Black as a director on 18 July 2016	(1 page)
22 Jul 2016	AP01	Appointment of Mr Nicholas Russell as a director on 18 July 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Heinrich Friedrich Ludwig Schaper as a director on 1 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Bernd Hirsch as a director on 31 December 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100,000	(5 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100,000	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
31 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
24 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
20 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
13 Jun 2011	CH01	Director's details changed for Mr Roderick Clive Sears-Black on 1 June 2011	(2 pages)
10 Jun 2011	CH01	Director's details changed for Mr Markus Sattler on 1 June 2011	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)