SYNTHOMER ADHESIVE TECHNOLOGY LIMITED

Company number 13827669

Date	Type	Description	View / Download
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
10 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	(5 pages)
18 Dec 2023	CH01	Director's details changed for Mr Anant Prakash on 8 December 2023	(2 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(224 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(224 pages)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 May 2023	TM01	Termination of appointment of Toby Heppenstall as a director on 5 May 2023	(1 page)
03 May 2023	AP01	Appointment of Mr Stephan Lynen as a director on 1 May 2023	(2 pages)
18 Apr 2023	TM01	Termination of appointment of Andrew Rashid as a director on 18 April 2023	(1 page)
28 Feb 2023	TM02	Termination of appointment of Richard Atkinson as a secretary on 28 February 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Richard Atkinson as a director on 28 February 2023	(1 page)
28 Feb 2023	AP01	Appointment of Mr Anant Prakash as a director on 28 February 2023	(2 pages)
20 Feb 2023	CS01	Confirmation statement made on 3 January 2023 with updates	(4 pages)
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	(1 page)
08 Apr 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
07 Apr 2022	AP01	Appointment of Mr Toby Heppenstall as a director on 1 April 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Mr Andrew Rashid as a director on 1 April 2022	(2 pages)
05 Apr 2022	AP03	Appointment of Mr Richard Atkinson as a secretary on 1 April 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Mr Richard Atkinson as a director on 1 April 2022	(2 pages)
05 Apr 2022	PSC02	Notification of Synthomer Overseas Limited as a person with significant control on 1 April 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Clark Lindberg Jordan as a director on 1 April 2022	(1 page)
05 Apr 2022	PSC07	Cessation of Eastman Chemical Company as a person with significant control on 1 April 2022	(1 page)