SYNTEGON TELSTAR UK LTD

Company number 02878660

Date	Type	Description	View / Download
29 Mar 2017	CH01	Director's details changed for Jorge Puig Lavernia on 20 March 2017	(2 pages)
22 Mar 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Jul 2016	RP04AR01	Second filing of the annual return made up to 1 December 2013	(23 pages)
28 Jul 2016	RP04AR01	Second filing of the annual return made up to 1 December 2015	(23 pages)
28 Jul 2016	RP04AR01	Second filing of the annual return made up to 1 December 2014	(23 pages)
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 9,115 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2016. ANNOTATION Clarification a second filed AR01 was registered on 28/07/2016	(7 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 9,115 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2016. ANNOTATION Clarification a second filed AR01 was registered on 28/07/2016	(5 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 9,115 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2016	(7 pages)
07 Jan 2014	AP01	Appointment of Mr Neil Martin Street as a director	(2 pages)
07 Jan 2014	AP03	Appointment of Mr Neil Martin Street as a secretary	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Steven Sweryda as a director	(1 page)
07 Jan 2014	TM02	Termination of appointment of Steven Sweryda as a secretary	(1 page)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
17 Jul 2013	CERTNM	Company name changed telstar life sciences uk LTD\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-02 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AD01	Registered office address changed from , Applied Containment Engineering, Ltd, Horace Waller V C Parade,, Shaw Cross, Dewsbury, West Yorkshire, WF12 7RF on 2 August 2012	(1 page)
02 Aug 2012	CERTNM	Company name changed applied containment engineering LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
03 Apr 2012	AP03	Appointment of Mr Steven Sweryda as a secretary	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Steven Sweryda as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Carlos De Brugada Marieges as a director	(1 page)