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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)
09 Jan 2020 TM01 Termination of appointment of Fraser John Lewis as a director on 31 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
08 Jan 2019 AP01 Appointment of Dr Pascal Bugnon as a director on 1 January 2019
08 Jan 2019 TM01 Termination of appointment of Thomas Gray as a director on 31 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 TM01 Termination of appointment of Philip Andrew Botham as a director on 21 September 2018
26 Sep 2018 AP01 Appointment of Dr Fraser John Lewis as a director on 21 September 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 CH01 Director's details changed for Mr Andrew David Johnson on 13 June 2016
30 Jun 2016 AD03 Register(s) moved to registered inspection location Bramley House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR
30 Jun 2016 AD03 Register(s) moved to registered inspection location Bramley House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR
30 Jun 2016 AD02 Register inspection address has been changed from Bramley House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR United Kingdom to Bramley House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR
30 Jun 2016 AD02 Register inspection address has been changed to Bramley House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR
16 Jun 2016 CH01 Director's details changed for Mr James Dominic Halliwell on 13 June 2016
16 Jun 2016 CH01 Director's details changed for Dr Thomas Gray on 16 June 2016
16 Jun 2016 CH01 Director's details changed for Dr Alistair David Conn on 13 June 2016
16 Jun 2016 CH01 Director's details changed for Dr Philip Andrew Botham on 13 June 2016
16 Jun 2016 CH03 Secretary's details changed for Matthew David Bayliss on 13 March 2016
06 May 2016 AD01 Registered office address changed from Syngenta, Jealott's Hill International Research Centre Bracknell Berkshire RG42 6EY United Kingdom to Syngenta Jealott's Hill International Research Centre Bracknell Berkshire RG42 6EY on 6 May 2016
06 May 2016 AD01 Registered office address changed from Syngenta European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH England to Syngenta, Jealott's Hill International Research Centre Bracknell Berkshire RG42 6EY on 6 May 2016
05 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 85,000,000