SYNTEGON TECHNOLOGY LIMITED

Company number 02632608

Date	Type	Description	View / Download
07 Oct 2019	PSC02	Notification of Robert Bosch Packaging Technology Gmbh as a person with significant control on 30 September 2019	(2 pages)
07 Oct 2019	PSC07	Cessation of Robert Bosch Uk Holdings Limited as a person with significant control on 30 September 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
27 Jun 2019	AP01	Appointment of Mr Rudolf Max Baumann as a director on 27 May 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mr Kurt Stefan Klaiber as a director on 27 May 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Marcus Behrens as a director on 27 May 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Uwe Michael Harbauer as a director on 27 May 2019	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
02 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
27 Jul 2017	AP01	Appointment of Ms Sarah Louise Gilleard as a director on 19 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Walter Haecki as a director on 19 July 2017	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
01 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 3,122,000	(7 pages)
05 Aug 2016	TM01	Termination of appointment of Frank Tarr as a director on 5 August 2016	(1 page)
10 May 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
25 Aug 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 3,122,000	(8 pages)
21 Jul 2015	CH01	Director's details changed for Frank Tarr on 17 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Marcus Behrens as a director on 1 May 2015	(2 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
29 Apr 2015	TM01	Termination of appointment of Gary Hanson as a director on 15 April 2015	(1 page)
11 Aug 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 3,122,000	(8 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(25 pages)