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SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC

Company number 03676824

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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)
25 Mar 2010 AD01 Registered office address changed from , Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1LE on 25 March 2010
16 Dec 2009 AR01 Annual return made up to 1 December 2009 with bulk list of shareholders
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 63,382,547
02 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009 AA Group of companies' accounts made up to 31 December 2008
31 Jan 2009 88(2) Ad 19/01/09\gbp si 2202384@0.01=22023.84\gbp ic 1087190.36/1109214.2\
17 Dec 2008 363a Return made up to 01/12/08; bulk list available separately
08 Dec 2008 288b Appointment terminated director keith frener
18 Nov 2008 288a Director appointed nicolas clavel
18 Nov 2008 288a Director appointed hugo george willaim swire
18 Aug 2008 88(2) Ad 01/08/08\gbp si 1625000@0.01=16250\gbp ic 1214939.37/1231189.37\
18 Aug 2008 88(2) Ad 31/07/08\gbp si 1875000@0.01=18750\gbp ic 1196189.37/1214939.37\
15 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
13 May 2008 88(2) Ad 22/04/08\gbp si 3446037@0.01=34460.37\gbp ic 1161729/1196189.37\
17 Mar 2008 395 Duplicate mortgage certificatecharge no:5
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Jan 2008 88(2)R Ad 28/12/07--------- £ si 7000000@.01=70000 £ ic 1091729/1161729
07 Jan 2008 363s Return made up to 01/12/07; bulk list available separately
04 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2007 88(2)R Ad 11/12/07--------- £ si 2288452@.01=22884 £ ic 1068845/1091729
18 Dec 2007 88(2)R Ad 04/12/07--------- £ si 7000000@.01=70000 £ ic 998845/1068845
15 Nov 2007 88(3) Particulars of contract relating to shares
15 Nov 2007 88(2)R Ad 27/09/07--------- £ si 16000000@.01=160000 £ ic 838845/998845
13 Aug 2007 288a New director appointed