SYNTHOMER OVERSEAS LIMITED

Company number 06349474

Date	Type	Description	View / Download
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(5 pages)
11 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
11 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(163 pages)
11 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 3,525,791	(3 pages)
29 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
19 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(156 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
10 Aug 2017	PSC02	Notification of Synthomer Plc as a person with significant control on 6 April 2016	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Andrew David Burnett as a director on 30 March 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Derick Blair Whyte as a director on 30 March 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
30 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(6 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(6 pages)