SYNTHOMER ADHESIVE TECHNOLOGY LIMITED
Company number 13827669
- Company Overview for SYNTHOMER ADHESIVE TECHNOLOGY LIMITED (13827669)
- Filing history for SYNTHOMER ADHESIVE TECHNOLOGY LIMITED (13827669)
- People for SYNTHOMER ADHESIVE TECHNOLOGY LIMITED (13827669)
- More for SYNTHOMER ADHESIVE TECHNOLOGY LIMITED (13827669)
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) |
---|---|---|---|
22 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
22 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
22 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
22 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
10 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with updates | |
18 Dec 2023 | CH01 | Director's details changed for Mr Anant Prakash on 8 December 2023 | |
09 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
09 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
09 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
09 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
29 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
29 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
05 May 2023 | TM01 | Termination of appointment of Toby Heppenstall as a director on 5 May 2023 | |
03 May 2023 | AP01 | Appointment of Mr Stephan Lynen as a director on 1 May 2023 | |
18 Apr 2023 | TM01 | Termination of appointment of Andrew Rashid as a director on 18 April 2023 | |
28 Feb 2023 | TM02 | Termination of appointment of Richard Atkinson as a secretary on 28 February 2023 | |
28 Feb 2023 | TM01 | Termination of appointment of Richard Atkinson as a director on 28 February 2023 | |
28 Feb 2023 | AP01 | Appointment of Mr Anant Prakash as a director on 28 February 2023 | |
20 Feb 2023 | CS01 | Confirmation statement made on 3 January 2023 with updates | |
08 Apr 2022 | AD01 | Registered office address changed from C/O Mr. Steve Westhead Corporation Road Newport South Wales NP19 4XF United Kingdom to Temple Fields Central Road Harlow Essex CM20 2BH on 8 April 2022 | |
08 Apr 2022 | AA01 | Current accounting period shortened from 31 January 2023 to 31 December 2022 | |
07 Apr 2022 | AP01 | Appointment of Mr Toby Heppenstall as a director on 1 April 2022 | |
05 Apr 2022 | AP01 | Appointment of Mr Andrew Rashid as a director on 1 April 2022 | |
05 Apr 2022 | AP03 | Appointment of Mr Richard Atkinson as a secretary on 1 April 2022 |