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SYNERGY PLASTICS LIMITED

Company number 03122172

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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)
26 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2017 SH06 Cancellation of shares. Statement of capital on 5 January 2017
  • GBP 66.00
26 Jan 2017 SH03 Purchase of own shares.
16 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 74
13 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Feb 2015 SH03 Purchase of own shares.
21 Jan 2015 SH06 Cancellation of shares. Statement of capital on 23 December 2014
  • GBP 74
20 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/12/2014
28 Nov 2014 MR01 Registration of charge 031221720006, created on 14 November 2014
25 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 94
15 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Feb 2014 MR04 Satisfaction of charge 4 in full
21 Jan 2014 MR01 Registration of charge 031221720005
19 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 94
27 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Feb 2011 SH03 Purchase of own shares.
20 Dec 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2010 SH06 Cancellation of shares. Statement of capital on 20 December 2010
  • GBP 94
20 Dec 2010 SH03 Purchase of own shares.