SYNTOR FINE CHEMICALS LIMITED

Company number 05177187

Date	Type	Description	View / Download
28 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
25 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
09 Mar 2017	MR04	Satisfaction of charge 051771870004 in full	(1 page)
09 Dec 2016	AA03	Resignation of an auditor	(2 pages)
09 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
16 Nov 2016	MR01	Registration of charge 051771870005, created on 14 November 2016	(39 pages)
14 Nov 2016	AP03	Appointment of Mr Andrew John Kellett as a secretary on 11 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Andrew John Kellett as a director on 11 November 2016	(2 pages)
14 Nov 2016	AD01	Registered office address changed from C/O Pomegranate Consulting the Lexicon 2nd Floor 10-12 Mount Street Manchester M2 5NT to 262 Manchester Road Warrington WA1 3RB on 14 November 2016	(1 page)
14 Nov 2016	TM02	Termination of appointment of Richard Barry Sweeney as a secretary on 11 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Philip William Roberts as a director on 11 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Pascal Joseph Maurice Estienne as a director on 11 November 2016	(1 page)
04 Jun 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 3,961,064	(6 pages)
03 Jun 2016	AP01	Appointment of Mr Pascal Joseph Maurice Estienne as a director on 31 May 2015	(2 pages)
22 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(11 pages)
09 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 3,961,064	(6 pages)
09 Apr 2015	AD01	Registered office address changed from C/O Pomegranate Consulting the Lexicon the Lexicon, 2Nd Floor Mount Street Manchester M2 5NT United Kingdom to C/O Pomegranate Consulting the Lexicon 2Nd Floor 10-12 Mount Street Manchester M2 5NT on 9 April 2015	(1 page)
05 Feb 2015	AD01	Registered office address changed from C/O Pomegranate Consulting Limited Peter House Oxford Street Manchester Lancashire M1 5AN to C/O Pomegranate Consulting the Lexicon the Lexicon, 2Nd Floor Mount Street Manchester M2 5NT on 5 February 2015	(1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(13 pages)
03 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-03 GBP 3,956,064	(5 pages)
16 Dec 2013	MR01	Registration of charge 051771870004	(26 pages)
05 Dec 2013	MR04	Satisfaction of charge 3 in full	(1 page)
14 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(12 pages)