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SYNTHETIC CHEMICALS (NORTHERN) LIMITED

Company number 03189284

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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)
20 Jan 2025	AP01	Appointment of Ms Olujuwon Osundina as a director on 15 November 2024	View PDF Appointment of Ms Olujuwon Osundina as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024	View PDF Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	TM01	Termination of appointment of Robert James Hinton as a director on 15 November 2024	View PDF Termination of appointment of Robert James Hinton as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	TM01	Termination of appointment of Alice Nancy Alfert as a director on 15 November 2024	View PDF Termination of appointment of Alice Nancy Alfert as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
16 Apr 2024	AP01	Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024	View PDF Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Robert James Hinton as a director on 22 March 2024	View PDF Appointment of Mr Robert James Hinton as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Anthony Clarke as a director on 22 March 2024	View PDF Termination of appointment of Anthony Clarke as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 03/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 03/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	AP01	Appointment of Mr Anthony Clarke as a director on 15 August 2019	View PDF Appointment of Mr Anthony Clarke as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM01	Termination of appointment of Michael John Ashworth as a director on 15 August 2019	View PDF Termination of appointment of Michael John Ashworth as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AD01	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019	View PDF Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019 - link opens in a new window - 1 page (1 page)

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SYNTHETIC CHEMICALS (NORTHERN) LIMITED

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