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SYNERGY WORLD POWER UK LTD

Company number 12114787

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Company Results (links open in a new window)
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)
26 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2024	AD01	Registered office address changed from Cowgills 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 16 April 2024	View PDF Registered office address changed from Cowgills 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 16 April 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AP01	Appointment of Craig Kettler as a director on 17 August 2020	View PDF Appointment of Craig Kettler as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC01	Notification of Olivier Henn Marie Mathey as a person with significant control on 17 August 2020	View PDF Notification of Olivier Henn Marie Mathey as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	PSC07	Cessation of Keith Hulbert as a person with significant control on 17 August 2020	View PDF Cessation of Keith Hulbert as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	PSC07	Cessation of Darren Lloyd as a person with significant control on 17 August 2020	View PDF Cessation of Darren Lloyd as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2019	TM01	Termination of appointment of Richard Brian Gregory as a director on 29 July 2019	View PDF Termination of appointment of Richard Brian Gregory as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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