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SYNTEGON TECHNOLOGY LIMITED

Company number 02632608

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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)
06 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
09 Nov 2023 AA Full accounts made up to 31 December 2022
06 Oct 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
08 Aug 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 AP01 Appointment of Uta Kollenberg as a director on 1 July 2022
06 Jul 2022 TM01 Termination of appointment of Rudolf Max Baumann as a director on 30 June 2022
04 Jan 2022 MR04 Satisfaction of charge 026326080001 in full
27 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
26 Oct 2021 PSC02 Notification of Syntegon Technology Gmbh as a person with significant control on 2 January 2020
26 Oct 2021 PSC07 Cessation of Robert Bosch Packaging Technology Gmbh as a person with significant control on 2 January 2020
06 Oct 2021 AA Full accounts made up to 31 December 2020
06 Oct 2020 AP01 Appointment of Mr Marcello Pezzotti as a director on 31 August 2020
06 Oct 2020 TM01 Termination of appointment of Kurt Stefan Klaiber as a director on 31 August 2020
30 Sep 2020 AAMD Amended full accounts made up to 31 December 2019
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 CC04 Statement of company's objects
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transitional provisions and savings 24/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2020 CH01 Director's details changed for Mr Kurt Stefan Klaiber on 9 April 2020
01 Apr 2020 MR01 Registration of charge 026326080001, created on 31 March 2020
03 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-02
02 Jan 2020 AP03 Appointment of Mr James Mccombe as a secretary on 2 January 2020
02 Jan 2020 TM02 Termination of appointment of Jonathan Burton as a secretary on 2 January 2020