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SYNSEAL EXTRUSIONS LIMITED

Company number 02668919

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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)
30 Jul 2013	TM01	Termination of appointment of Brian Onions as a director	View PDF Termination of appointment of Brian Onions as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	TM02	Termination of appointment of Brian Onions as a secretary	View PDF Termination of appointment of Brian Onions as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2013	TM02	Termination of appointment of Brian Onions as a secretary	View PDF Termination of appointment of Brian Onions as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
31 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Oct 2012	AD01	Registered office address changed from Synseal Common Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2JL England on 30 October 2012	View PDF Registered office address changed from Synseal Common Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2JL England on 30 October 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AD01	Registered office address changed from Common Road Huthwaite Industrial Estate Sutton in Ashfield Nottinghamshire NG17 2JL on 30 October 2012	View PDF Registered office address changed from Common Road Huthwaite Industrial Estate Sutton in Ashfield Nottinghamshire NG17 2JL on 30 October 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 12 pages (12 pages)
20 Jun 2012	AP01	Appointment of Mr Kevin John Bush as a director	View PDF Appointment of Mr Kevin John Bush as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 14 pages (14 pages)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 26 pages (26 pages)
21 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
12 Aug 2011	AP01	Appointment of Mr Leigh Daveran as a director	View PDF Appointment of Mr Leigh Daveran as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Oct 2010	TM01	Termination of appointment of Andrew Ball as a director	View PDF Termination of appointment of Andrew Ball as a director - link opens in a new window - 1 page (1 page)
10 Aug 2010	CH01	Director's details changed for Gareth Edwards on 9 August 2010	View PDF Director's details changed for Gareth Edwards on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH03	Secretary's details changed for Brian Leslie Onions on 9 August 2010	View PDF Secretary's details changed for Brian Leslie Onions on 9 August 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
06 Apr 2010	AP01	Appointment of Mr Paul Canning as a director	View PDF Appointment of Mr Paul Canning as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 23/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Various agreements 23/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 16 pages (16 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)

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