SYNTHETIK APPLIED TECHNOLOGIES UK LTD

Company number 09942126

Date	Type	Description	View / Download
04 Feb 2020	RP04AP01	Second filing for the appointment of Mr Brian Watson as a director	(6 pages)
20 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(4 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
15 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(5 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
03 Jul 2018	PSC04	Change of details for Mr Charles Watson as a person with significant control on 30 June 2018	(2 pages)
03 Jul 2018	PSC07	Cessation of Abps (Holding) Limited as a person with significant control on 30 June 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(4 pages)
10 Jan 2018	PSC04	Change of details for Mrs Nancy Renee Joyner as a person with significant control on 22 August 2017	(2 pages)
10 Jan 2018	PSC04	Change of details for Mr Charles Watson as a person with significant control on 22 August 2017	(2 pages)
09 Jan 2018	PSC05	Change of details for Abps (Holding) Limited as a person with significant control on 22 August 2017	(2 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
02 Jan 2018	TM01	Termination of appointment of Garreth John Dent as a director on 28 December 2017	(1 page)
01 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
22 Aug 2017	AD01	Registered office address changed from Firs House Firs Lane Shamley Green Guildford Surrey GU5 0UU United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 22 August 2017	(1 page)
21 Aug 2017	CH01	Director's details changed for Mr Brian Watson on 21 August 2017	(2 pages)
21 Aug 2017	TM01	Termination of appointment of John Martin Arthur Howell as a director on 21 August 2017	(1 page)
21 Jul 2017	PSC01	Notification of Nancy Renee Joyner as a person with significant control on 1 February 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Brian Watson as a director on 19 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2020.	(3 pages)
19 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
12 Dec 2016	AP01	Appointment of Garreth John Dent as a director on 23 November 2016	(3 pages)
08 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-08 GBP 100	(7 pages)

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