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SYNERGY AUTOMOTIVE LIMITED

Company number 06015644

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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)
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
28 Nov 2014 CH01 Director's details changed for Mrs Gemma Manning on 27 November 2014
12 Nov 2014 AP01 Appointment of Mrs Gemma Manning as a director on 30 October 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
08 Jan 2014 CH01 Director's details changed for Martina Parkinson on 8 January 2014
08 Jan 2014 CH01 Director's details changed for Paul Gerrard Parkinson on 8 January 2014
08 Jan 2014 CH03 Secretary's details changed for Martina Parkinson on 1 January 2014
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
14 Nov 2011 AP01 Appointment of Martina Parkinson as a director
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
04 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
05 Oct 2009 CH01 Director's details changed for Paul Gerrard Parkinson on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Martina Parkinson on 1 October 2009
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 01/12/08; full list of members
10 Nov 2008 288c Secretary's change of particulars / martina hlasova / 10/11/2008
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007