CYNERGY3 COMPONENTS FAB LIMITED

Company number 04464544

Date	Type	Description	View / Download
05 Nov 2020	AP01	Appointment of Mrs Maria Gonzalez Freve as a director on 1 October 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Mr Frank E. Devita as a director on 1 October 2020	(2 pages)
30 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
27 Sep 2019	AD01	Registered office address changed from Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY England to 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE on 27 September 2019	(1 page)
26 Sep 2019	PSC07	Cessation of St Schrader Holding Company Uk Limited as a person with significant control on 13 September 2019	(1 page)
26 Sep 2019	PSC02	Notification of Cynergy3 Components Limited as a person with significant control on 6 April 2016	(2 pages)
25 Sep 2019	PSC07	Cessation of Cynergy3 Components Limited as a person with significant control on 13 September 2019	(1 page)
25 Sep 2019	PSC02	Notification of St Schrader Holding Company Uk Limited as a person with significant control on 13 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Mark Charles Jamson as a director on 13 September 2019	(1 page)
25 Sep 2019	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 13 September 2019	(1 page)
25 Sep 2019	AP01	Appointment of Mr Vineet Nargolwala as a director on 13 September 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mr Jeffrey John Cote as a director on 13 September 2019	(2 pages)
25 Sep 2019	AD01	Registered office address changed from 1 London Street Reading RG1 4PN United Kingdom to Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY on 25 September 2019	(1 page)
21 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
20 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
18 Oct 2018	AP04	Appointment of Speafi Secretarial Limited as a secretary on 21 September 2018	(2 pages)
21 Sep 2018	TM02	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 17 September 2018	(1 page)
21 Sep 2018	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB England to 1 London Street Reading RG1 4PN on 21 September 2018	(1 page)
21 Sep 2018	PSC05	Change of details for Cynergy3 Components Limited as a person with significant control on 17 September 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
23 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
20 Feb 2017	CH01	Director's details changed for Mr Mark Charles Jamson on 1 January 2017	(2 pages)
30 Jan 2017	CH01	Director's details changed for Mr Mark Charles Jamson on 1 January 2017	(2 pages)