SYNTHETIK APPLIED TECHNOLOGIES UK LTD
Company number 09942126
- Company Overview for SYNTHETIK APPLIED TECHNOLOGIES UK LTD (09942126)
- Filing history for SYNTHETIK APPLIED TECHNOLOGIES UK LTD (09942126)
- People for SYNTHETIK APPLIED TECHNOLOGIES UK LTD (09942126)
- More for SYNTHETIK APPLIED TECHNOLOGIES UK LTD (09942126)
| 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 Jan 2025 | CS01 | Confirmation statement made on 7 January 2025 with updates | |
| 25 Sep 2024 | MA | Memorandum and Articles of Association | |
| 25 Sep 2024 | RESOLUTIONS |
Resolutions
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| 22 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 30 Aug 2024 | TM01 | Termination of appointment of Jason Lovaine Blaylock as a director on 30 August 2024 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with updates | |
| 05 Jan 2024 | PSC04 | Change of details for Mr Charles Watson as a person with significant control on 2 January 2024 | |
| 05 Jan 2024 | CH01 | Director's details changed for Mr Brian Watson on 2 January 2024 | |
| 05 Jan 2024 | PSC04 | Change of details for Mrs Kim Rene Watson as a person with significant control on 2 January 2024 | |
| 05 Jan 2024 | PSC04 | Change of details for Mrs Nancy Renee Joyner as a person with significant control on 2 January 2024 | |
| 05 Jan 2024 | CH01 | Director's details changed for Mr Jason Lovaine Blaylock on 2 January 2024 | |
| 02 Jan 2024 | AD01 | Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 | |
| 11 Dec 2023 | AP01 | Appointment of Mr Jason Lovaine Blaylock as a director on 5 December 2023 | |
| 04 Oct 2023 | CERTNM |
Company name changed abps r&d LIMITED\certificate issued on 04/10/23
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| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with updates | |
| 30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with updates | |
| 10 Jan 2022 | PSC04 | Change of details for Mrs Kim Rene Watson as a person with significant control on 7 January 2022 | |
| 10 Jan 2022 | PSC04 | Change of details for Mr Charles Watson as a person with significant control on 7 January 2022 | |
| 30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with updates | |
| 07 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 01 Dec 2020 | PSC01 | Notification of Kim Rene Watson as a person with significant control on 1 January 2020 | |
| 01 Dec 2020 | PSC04 | Change of details for Mr Charles Watson as a person with significant control on 1 January 2020 |