Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2024 |
MR01 |
Registration of charge 051771870010, created on 4 January 2024
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Mr David Richard Young as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Anke Luxenburger as a director on 1 July 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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10 Mar 2023 |
PSC05 |
Change of details for Syntor Fine Chemicals (Holdings) Limited as a person with significant control on 13 April 2022
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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 262 Manchester Road Warrington WA1 3RB England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 13 April 2022
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01 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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12 Nov 2021 |
AP01 |
Appointment of Mr Brian Foster as a director on 10 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Anke Luxenburger as a director on 10 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Andre Moura as a director on 10 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Joseph Walker as a director on 10 November 2021
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17 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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14 Dec 2020 |
TM01 |
Termination of appointment of Michael Anthony Dibello as a director on 11 December 2020
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14 Dec 2020 |
AP01 |
Appointment of James Steele as a director on 11 December 2020
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14 Dec 2020 |
TM02 |
Termination of appointment of Michael Dibello as a secretary on 11 December 2020
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27 Aug 2020 |
PSC05 |
Change of details for Syntor Fine Chemicals (Holdings) Limited as a person with significant control on 11 November 2016
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