- Company Overview for SYNGENTA HOLDINGS LIMITED (03971335)
- Filing history for SYNGENTA HOLDINGS LIMITED (03971335)
- People for SYNGENTA HOLDINGS LIMITED (03971335)
- More for SYNGENTA HOLDINGS LIMITED (03971335)
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) |
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15 Apr 2024 | CS01 | Confirmation statement made on 13 April 2024 with no updates | |
09 Jan 2024 | AP01 | Appointment of Dr Lynsey Mutton as a director on 1 January 2024 | |
09 Jan 2024 | TM01 | Termination of appointment of Andrew David Johnson as a director on 31 December 2023 | |
01 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
17 Apr 2023 | CS01 | Confirmation statement made on 13 April 2023 with no updates | |
21 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Oct 2022 | AP03 | Appointment of Mrs Shirley Mcculloch as a secretary on 4 October 2022 | |
13 Oct 2022 | TM02 | Termination of appointment of Matthew David Bayliss as a secretary on 4 October 2022 | |
17 Jun 2022 | RESOLUTIONS |
Resolutions
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27 May 2022 | AP01 | Appointment of Mr Michael John Hollands as a director on 26 May 2022 | |
14 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with no updates | |
05 Jan 2022 | TM01 | Termination of appointment of Alistair David Conn as a director on 31 December 2021 | |
03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
20 Apr 2021 | CS01 | Confirmation statement made on 13 April 2021 with no updates | |
16 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Apr 2020 | CS01 | Confirmation statement made on 13 April 2020 with no updates | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
23 Apr 2019 | CS01 | Confirmation statement made on 13 April 2019 with no updates | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Apr 2018 | CS01 | Confirmation statement made on 13 April 2018 with no updates | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
19 Apr 2017 | AD02 | Register inspection address has been changed to Bramley House the Guildway, Old Portsmouth Road Artington Guildford GU3 1LR | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Jun 2016 | CH03 | Secretary's details changed for Matthew David Bayliss on 13 June 2016 |