SYNTIUM LIFT PARTS LIMITED

Company number 07418673

Date	Type	Description	View / Download
09 Aug 2017	PSC01	Notification of David Martin O'brien as a person with significant control on 6 April 2016	(2 pages)
09 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 9 August 2017	(2 pages)
10 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(3 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
28 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2	(3 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Aug 2014	TM02	Termination of appointment of Karen Elizabeth O'brien as a secretary on 14 August 2014	(1 page)
30 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2	(3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
30 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(3 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(3 pages)
26 Oct 2011	CH01	Director's details changed for David Martin O'brien on 25 October 2010	(2 pages)
26 Oct 2011	CH03	Secretary's details changed for Karen Elizabeth O'brien on 25 October 2010	(1 page)
31 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
17 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2010	AP01	Appointment of David Martin O'brien as a director	(3 pages)
17 Nov 2010	AP03	Appointment of Karen Elizabeth O'brien as a secretary	(3 pages)
28 Oct 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
25 Oct 2010	NEWINC	Incorporation	(49 pages)