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SYNERGY WASTE SOLUTIONS LTD

Company number 08130448

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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 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/01/2024
29 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,850,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/10/2022
18 Aug 2015 AP01 Appointment of Mr Patrick Wadey as a director on 2 January 2015
18 Aug 2015 AP01 Appointment of Mr Rufus Joel Roskilly as a director on 2 January 2015
18 Aug 2015 AP01 Appointment of Ms Sian King as a director on 2 January 2015
22 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,850,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2024
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2024
26 Jul 2013 AP01 Appointment of Mr Raymon Yeoman Frederick Horney as a director
26 Jul 2013 AP01 Appointment of Mr Jason Mark Horney as a director
26 Jul 2013 AP01 Appointment of Mr Damon Andrew Horney as a director
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 100,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2024.
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 75,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2024.
12 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
04 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/03/2019 as the information was factually inaccurate or was derived from something factually inaccurate.