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SYNERGY WASTE SOLUTIONS LTD

Company number 08130448

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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)
29 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,850,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/10/2022
18 Aug 2015 AP01 Appointment of Mr Patrick Wadey as a director on 2 January 2015
18 Aug 2015 AP01 Appointment of Mr Rufus Joel Roskilly as a director on 2 January 2015
18 Aug 2015 AP01 Appointment of Ms Sian King as a director on 2 January 2015
22 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,850,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2024
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2024
26 Jul 2013 AP01 Appointment of Mr Raymon Yeoman Frederick Horney as a director
26 Jul 2013 AP01 Appointment of Mr Jason Mark Horney as a director
26 Jul 2013 AP01 Appointment of Mr Damon Andrew Horney as a director
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 100,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2024.
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 75,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2024.
12 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
04 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/03/2019 as the information was factually inaccurate or was derived from something factually inaccurate.