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SYNCREON AUTOMOTIVE (UK) LTD.

Company number 03012604

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
15 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
15 Mar 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM02	Termination of appointment of Kenneth Pocius as a secretary on 28 February 2022	View PDF Termination of appointment of Kenneth Pocius as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2022	MR04	Satisfaction of charge 030126040025 in full	View PDF Satisfaction of charge 030126040025 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 030126040021 in full	View PDF Satisfaction of charge 030126040021 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 030126040018 in full	View PDF Satisfaction of charge 030126040018 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 030126040026 in full	View PDF Satisfaction of charge 030126040026 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 030126040023 in full	View PDF Satisfaction of charge 030126040023 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 030126040019 in full	View PDF Satisfaction of charge 030126040019 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 030126040020 in full	View PDF Satisfaction of charge 030126040020 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 030126040024 in full	View PDF Satisfaction of charge 030126040024 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 030126040022 in full	View PDF Satisfaction of charge 030126040022 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 030126040027 in full	View PDF Satisfaction of charge 030126040027 in full - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
06 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
12 Apr 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AP01	Appointment of Michael Schütrumpf as a director on 30 September 2020	View PDF Appointment of Michael Schütrumpf as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of Carine Van Landschoot as a director on 30 September 2020	View PDF Termination of appointment of Carine Van Landschoot as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	MR01	Registration of charge 030126040027, created on 30 September 2020	View PDF Registration of charge 030126040027, created on 30 September 2020 - link opens in a new window - 36 pages (36 pages)
05 Oct 2020	MR01	Registration of charge 030126040026, created on 30 September 2020	View PDF Registration of charge 030126040026, created on 30 September 2020 - link opens in a new window - 35 pages (35 pages)
14 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	TM01	Termination of appointment of Alan Jeffrey Carr as a director on 10 January 2020	View PDF Termination of appointment of Alan Jeffrey Carr as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)

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SYNCREON AUTOMOTIVE (UK) LTD.

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