SYNCREON AUTOMOTIVE (UK) LTD.

Company number 03012604

Date	Type	Description	View / Download
19 Mar 2018	AP01	Appointment of Mr Colin Michael Enright as a director on 13 October 2017	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
16 Jan 2018	AP01	Appointment of Mr Eugene Davis as a director on 13 October 2017	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Martin John Nye as a director on 13 October 2017	(1 page)
11 Dec 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 030126040017	(5 pages)
17 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
16 Jan 2017	TM01	Termination of appointment of Michael Neumann as a director on 16 January 2017	(1 page)
10 Nov 2016	CH01	Director's details changed for Carine Van Landschoot on 1 September 2016	(2 pages)
10 Nov 2016	CH01	Director's details changed for Brian Patrick Joseph Enright on 1 September 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
12 Apr 2016	AP01	Appointment of Mr Martin John Nye as a director on 1 April 2016	(2 pages)
19 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,101	(6 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
18 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,101	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Mar 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,101	(6 pages)
06 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/performance of accession documents 16/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Dec 2013	MR01	Registration of charge 030126040017	(69 pages)
12 Dec 2013	MR04	Satisfaction of charge 14 in full	(4 pages)
01 Nov 2013	MR04	Satisfaction of charge 16 in full	(7 pages)
01 Nov 2013	MR04	Satisfaction of charge 15 in full	(6 pages)

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