SYNTHOMER (UK) LIMITED

Company number 00872262

Date	Type	Description	View / Download
15 Oct 2018	TM01	Termination of appointment of Christoph Breucker as a director on 15 October 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(4 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Aug 2017	PSC02	Notification of Synthomer Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(5 pages)
20 Apr 2017	AP01	Appointment of Mr Neil Whitley as a director on 30 March 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017	(2 pages)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
30 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 26,301,001	(7 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 26,301,001	(3 pages)
24 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 June 2015	(16 pages)
11 Aug 2015	AP01	Appointment of Christoph Breucker as a director on 30 July 2015	(3 pages)
11 Aug 2015	AP01	Appointment of Timothy John Hughes as a director on 30 July 2015	(3 pages)
11 Aug 2015	TM01	Termination of appointment of David Charles Blackwood as a director on 30 July 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 26,301,000 ANNOTATION Clarification a second filed AR01 was registered on 24/08/2015	(6 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Feb 2015	TM01	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015	(2 pages)
30 Aug 2014	TM01	Termination of appointment of Derick Blair Whyte as a director on 15 August 2014	(2 pages)
10 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 26,301,000	(7 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(7 pages)
28 Jan 2013	AP01	Appointment of Richard Atkinson as a director	(3 pages)
12 Dec 2012	AP01	Appointment of David Charles Blackwood as a director	(3 pages)