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SYNSEAL MANAGEMENT LIMITED

Company number 07818337

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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)
15 Nov 2013	CH01	Director's details changed for Mr David Brian Leng on 18 October 2013	View PDF Director's details changed for Mr David Brian Leng on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	CH01	Director's details changed for Mr Kevin John Bush on 18 October 2013	View PDF Director's details changed for Mr Kevin John Bush on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	CH01	Director's details changed for Gareth Edwards on 18 October 2013	View PDF Director's details changed for Gareth Edwards on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	CH01	Director's details changed for Stephen Brown on 18 October 2013	View PDF Director's details changed for Stephen Brown on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	CH01	Director's details changed for Timothy James Armitage on 18 October 2013	View PDF Director's details changed for Timothy James Armitage on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	CH01	Director's details changed for Robin Byron on 18 October 2013	View PDF Director's details changed for Robin Byron on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AD01	Registered office address changed from Synseal Extrusions Ltd Common Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AD England on 24 October 2013	View PDF Registered office address changed from Synseal Extrusions Ltd Common Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AD England on 24 October 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	AD01	Registered office address changed from Common Road Huthwaite Industrial Estate Sutton in Ashfield Nottinghamshire NG17 2JL United Kingdom on 24 October 2013	View PDF Registered office address changed from Common Road Huthwaite Industrial Estate Sutton in Ashfield Nottinghamshire NG17 2JL United Kingdom on 24 October 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	TM01	Termination of appointment of Brian Onions as a director	View PDF Termination of appointment of Brian Onions as a director - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
25 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 1,157.55	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 1,157.55 - link opens in a new window - 16 pages (16 pages)
30 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	SH02	Sub-division of shares on 29 March 2011	View PDF Sub-division of shares on 29 March 2011 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 29/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 29/03/2012 - link opens in a new window - 66 pages (66 pages)
20 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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