SYNPAC LIMITED

Company number 01795597

Date	Type	Description	View / Download
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(4 pages)
18 Nov 2020	CH01	Director's details changed for Mr Faisal John Rahmatallah on 1 September 2017	(2 pages)
03 Jun 2020	PSC02	Notification of Flexipol Packaging Limited as a person with significant control on 2 June 2020	(2 pages)
03 Jun 2020	PSC07	Cessation of Plastics Capital Trading Limited as a person with significant control on 2 June 2020	(1 page)
02 May 2020	MR01	Registration of charge 017955970005, created on 29 April 2020	(18 pages)
15 Apr 2020	AP01	Appointment of Mr Richard Stevens as a director on 1 April 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Mr Darren Johnson as a director on 1 April 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Mr Mark Demeza as a director on 1 April 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Dermot Griffiths as a director on 31 March 2020	(1 page)
30 Jan 2020	AA	Full accounts made up to 31 March 2019	(22 pages)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
20 Sep 2019	MR01	Registration of charge 017955970004, created on 13 September 2019	(74 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
04 Dec 2018	AD04	Register(s) moved to registered office address Room 1.1 London Heliport Bridges Court Road London SW11 3BE	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
22 Nov 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
27 Jul 2016	AP01	Appointment of Mr Dermot Griffiths as a director on 14 July 2016	(2 pages)
27 Jul 2016	AD01	Registered office address changed from Saxon Way, Priory Park Hessle North Humberside HU13 9PB to Room 1.1 London Heliport Bridges Court Road London SW11 3BE on 27 July 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Faisal John Rahmatallah as a director on 14 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Nicholas Martin Ball as a director on 14 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Sheila Webb as a director on 14 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of George Webb as a director on 14 July 2016	(1 page)