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SYNGENTA LIMITED

Company number 02710846

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
24 Jul 2024 MR01 Registration of charge 027108460001, created on 17 July 2024
19 Jun 2024 AP01 Appointment of Michael John Hollands as a director on 17 June 2024
19 Jun 2024 AP01 Appointment of Dr Jutta Elisabeth Boehmer as a director on 17 June 2024
18 Jun 2024 TM01 Termination of appointment of James Reay as a director on 17 June 2024
18 Jun 2024 TM01 Termination of appointment of James Dominic Halliwell as a director on 17 June 2024
18 Jun 2024 TM01 Termination of appointment of Pascal Bugnon as a director on 17 June 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
04 Jan 2024 AP01 Appointment of Dr Lynsey Mutton as a director on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Andrew David Johnson as a director on 31 December 2023
30 Dec 2023 AA Full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 AP03 Appointment of Mrs Shirley Mcculloch as a secretary on 12 September 2022
20 Sep 2022 TM02 Termination of appointment of Matthew David Bayliss as a secretary on 12 September 2022
22 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority to sign resolutions 01/06/2022
27 May 2022 AP01 Appointment of Mr Peter Waddington as a director on 23 May 2022
04 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Alistair David Conn as a director on 31 December 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
08 Dec 2020 AA Full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
24 Feb 2020 AP01 Appointment of Mr James Reay as a director on 11 February 2020