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SYNTHOMER (UK) LIMITED

Company number 00872262

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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)
04 Dec 2012	CERTNM	Company name changed synthomer LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04	View PDF Company name changed synthomer LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
20 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
30 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
18 Jun 2010	TM01	Termination of appointment of Andrew Lanham as a director	View PDF Termination of appointment of Andrew Lanham as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Dec 2009	SH19	Statement of capital on 1 December 2009 GBP 26,301,000	View PDF Statement of capital on 1 December 2009 GBP 26,301,000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	CAP-SS	Solvency statement dated 26/11/09	View PDF Solvency statement dated 26/11/09 - link opens in a new window - 1 page (1 page)
01 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 26/11/2009	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 26/11/2009 - link opens in a new window - 1 page (1 page)
02 Jul 2009	288a	Director appointed derick blair whyte	View PDF Director appointed derick blair whyte - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
24 Nov 2008	88(2)	Ad 18/11/08\gbp si 26000000@1=26000000\gbp ic 301000/26301000\	View PDF Ad 18/11/08\gbp si 26000000@1=26000000\gbp ic 301000/26301000\ - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	123	Nc inc already adjusted 18/11/08	View PDF Nc inc already adjusted 18/11/08 - link opens in a new window - 1 page (1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
06 Oct 2008	288b	Appointment terminated director alan maddy	View PDF Appointment terminated director alan maddy - link opens in a new window - 1 page (1 page)

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SYNTHOMER (UK) LIMITED

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