- Company Overview for SYNGRO LIMITED (SC266066)
- Filing history for SYNGRO LIMITED (SC266066)
- People for SYNGRO LIMITED (SC266066)
- More for SYNGRO LIMITED (SC266066)
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) |
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03 May 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Sep 2015 | AD01 | Registered office address changed from 13/6 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF to 2 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF on 22 September 2015 | |
18 May 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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09 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Jun 2014 | AD01 | Registered office address changed from Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA on 16 June 2014 | |
15 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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03 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Nov 2013 | AP01 | Appointment of Mr George Knox as a director | |
11 Oct 2013 | TM01 | Termination of appointment of Nigel Martin as a director | |
17 May 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
17 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
08 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 28 October 2011
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08 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 28 October 2011
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08 Nov 2011 | SH02 | Sub-division of shares on 28 October 2011 | |
08 Nov 2011 | RESOLUTIONS |
Resolutions
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24 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
12 Sep 2011 | TM02 | Termination of appointment of Elizabeth Simms as a secretary | |
12 Sep 2011 | AP03 | Appointment of Mr Stephen John Dunbar as a secretary | |
16 May 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
11 May 2011 | AP01 | Appointment of Dr Nigel Timothy Martin as a director | |
10 Mar 2011 | TM01 | Termination of appointment of Rachel Lane as a director | |
05 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
26 Jul 2010 | AP01 | Appointment of Mrs Rachel Joanne Lane as a director |