SYNVENTIVE MOLDING SOLUTIONS LIMITED

Company number 02838649

Date	Type	Description	View / Download
22 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
02 Feb 2016	TM01	Termination of appointment of Volker Helmut Bettenbuehl as a director on 23 December 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Oct 2015	AP01	Appointment of Michael Vincent Kennedy as a director on 29 September 2015	(3 pages)
27 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,000	(5 pages)
27 Jul 2015	TM01	Termination of appointment of Gregory Allen Marshall as a director on 27 March 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10,000	(6 pages)
04 Mar 2014	TM01	Termination of appointment of Jason Ulery as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Volker Helmut Bettenbuehl as a director	(3 pages)
04 Mar 2014	AP01	Appointment of Douglas William Mcneilly as a director	(3 pages)
02 Dec 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
22 Jul 2013	AD02	Register inspection address has been changed from C/O C/O Mazars Llp the Atrium Park Street West Luton Bedfordshire LU1 3BE United Kingdom	(1 page)
28 May 2013	TM01	Termination of appointment of Heinrich Sporleder as a director	(2 pages)
22 May 2013	AP01	Appointment of Jason Todd Ulery as a director	(3 pages)
20 May 2013	TM02	Termination of appointment of Heinrich Sporleder as a secretary	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Norbert Scheid as a director	(2 pages)
26 Apr 2013	AP01	Appointment of Gregory Allen Marshall as a director	(3 pages)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(6 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(6 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(6 pages)
23 Aug 2012	AD01	Registered office address changed from C/O C/O Mazars the Atrium Park Street West Luton Bedfordshire LU1 3BE United Kingdom on 23 August 2012	(1 page)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)