- Company Overview for SYNTHOTEC LIMITED (02498447)
- Filing history for SYNTHOTEC LIMITED (02498447)
- People for SYNTHOTEC LIMITED (02498447)
- Charges for SYNTHOTEC LIMITED (02498447)
- More for SYNTHOTEC LIMITED (02498447)
| 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) |
|---|---|---|---|
| 20 Feb 2015 | MISC | Section 519 | |
| 15 Jan 2015 | AP01 | Appointment of Mr Mark Ashley Anslow as a director on 31 December 2014 | |
| 15 Jan 2015 | AP01 | Appointment of Mr Mark Antony Fisher as a director on 31 December 2014 | |
| 03 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 16 Aug 2014 | CH01 | Director's details changed for Mr Andrew Martin Barker on 18 July 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
|
|
| 07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 19 Jun 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 16 Sep 2011 | AA01 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 | |
| 15 Sep 2011 | TM01 | Termination of appointment of Thomas Mason as a director | |
| 12 Jul 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 24 May 2011 | AP01 | Appointment of Edward Michael Walmsley Mason as a director | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 05 Aug 2010 | AP01 | Appointment of Graham Ward as a director | |
| 09 Jul 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 09 Jul 2010 | CH04 | Secretary's details changed for The Whittington Partnership Llp on 2 May 2010 | |
| 16 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 18 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 17 Oct 2009 | CH01 | Director's details changed for Andrew Martin Barker on 1 October 2009 | |
| 19 May 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 01 Dec 2008 | AA | Total exemption full accounts made up to 31 January 2008 |