SYNTERIALS LIMITED

Company number 01769451

Date	Type	Description	View / Download
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
09 Apr 2018	AP01	Appointment of Jennifer Chase as a director on 6 April 2018	(2 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 19,431,520.5	(5 pages)
01 Jun 2016	AP01	Appointment of Mr James Richard Watson Robson as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016	(1 page)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 19,431,520.5	(5 pages)
05 May 2015	TM01	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015	(1 page)
11 Jul 2014	MAR	Re-registration of Memorandum and Articles	(9 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jul 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jul 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 19,431,520.5	(6 pages)
20 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david john mark blizzard	(5 pages)
06 Sep 2013	AP01	Appointment of Mr Matthew Clement Hugh Gill as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Anthony Bristlin as a director	(1 page)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
24 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
11 Feb 2013	TM02	Termination of appointment of Zillah Stone as a secretary	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Zillah Stone as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr David John Mark Blizzard as a director	(3 pages)