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SYNGENTA GRIMSBY LIMITED

Company number 03989138

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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)
16 Jun 2016 CH03 Secretary's details changed for Matthew David Bayliss on 13 June 2016
13 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 16,500,000
12 May 2016 TM01 Termination of appointment of Neil John Ward as a director on 25 April 2016
12 May 2016 AD02 Register inspection address has been changed to 30 Priestley Road Surrey Research Park Guildford Surrey GU2 7YH
06 May 2016 AD01 Registered office address changed from Syngenta, Jealott's Hill International Research Centre Bracknell Berkshire RG42 6EY United Kingdom to Syngenta Jealott's Hill International Research Centre Bracknell Berkshire RG42 6EY on 6 May 2016
06 May 2016 AD01 Registered office address changed from Syngenta European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH to Syngenta, Jealott's Hill International Research Centre Bracknell Berkshire RG42 6EY on 6 May 2016
24 Jun 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 16,500,000
22 Oct 2014 AUD Auditor's resignation
16 Oct 2014 AUD Auditor's resignation
26 Jun 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 16,500,000
11 Jun 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
21 Dec 2012 TM01 Termination of appointment of Mark Peacock as a director
26 Jun 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Neil John Ward on 9 May 2010
13 Jul 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 09/05/09; full list of members
27 Jun 2008 AA Full accounts made up to 31 December 2007