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SYNPAC LIMITED

Company number 01795597

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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)
27 Jul 2016 TM01 Termination of appointment of Sheila Webb as a director on 14 July 2016
27 Jul 2016 TM01 Termination of appointment of George Webb as a director on 14 July 2016
27 Jul 2016 AP03 Appointment of Mr Nicholas Martin Ball as a secretary on 14 July 2016
27 Jul 2016 TM02 Termination of appointment of George Webb as a secretary on 14 July 2016
27 Jul 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
26 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 15/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2016 MR01 Registration of charge 017955970003, created on 15 July 2016
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
29 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Mar 2015 MR04 Satisfaction of charge 2 in full
05 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
11 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
28 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
03 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Feb 2010 CH01 Director's details changed for Mrs Sheila Webb on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Mr George Webb on 3 February 2010
03 Feb 2010 CH03 Secretary's details changed for Mr George Webb on 3 February 2010
15 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders