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SYSPAL LIMITED

Company number 01433220

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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)
22 Dec 2016 TM01 Termination of appointment of Matthew Rees as a director on 22 December 2016
23 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 6,666
18 Nov 2015 AA Full accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 6,666
27 Feb 2015 CH01 Director's details changed for Mr Mark Roberjot on 1 January 2015
22 Dec 2014 AA Full accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 6,666
13 Dec 2013 AA Full accounts made up to 31 March 2013
02 Oct 2013 TM01 Termination of appointment of Antony Causer as a director
02 Oct 2013 TM01 Termination of appointment of Derry Young as a director
02 Oct 2013 TM02 Termination of appointment of Antony Causer as a secretary
01 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
14 Jun 2012 AP01 Appointment of Mr Jason Duval as a director
14 Jun 2012 AP01 Appointment of Mr Antony Nigel Causer as a director
27 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
08 Dec 2011 AA Full accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 31 March 2010
30 Mar 2010 AUD Auditor's resignation
22 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Derry Young on 7 February 2010
22 Mar 2010 CH01 Director's details changed for Mr Matthew Rees on 7 February 2010
22 Mar 2010 CH01 Director's details changed for Mark Roberjot on 7 February 2010
08 Jan 2010 AA Full accounts made up to 31 March 2009