SYNGAS PRODUCTS LIMITED

Company number 07685319

Date	Type	Description	View / Download
04 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	(8 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
23 May 2016	MISC	AD03 - register of people with significant control	(2 pages)
04 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 29 February 2016	(1 page)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
14 Jan 2016	CH01	Director's details changed for Adrian Jones on 18 June 2013	(2 pages)
13 Jan 2016	CH01	Director's details changed for Scott Anthony Edmondson on 18 June 2013	(2 pages)
27 Aug 2015	AUD	Auditor's resignation	(1 page)
03 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1	(6 pages)
18 May 2015	AD01	Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to Energy Site Control Centre Arena Way Magna Road Wimborne Dorset BH21 3BW on 18 May 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Shaun Dennis Gomm as a director on 2 January 2015	(2 pages)
03 Mar 2015	CERTNM	Company name changed syngas systems LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	(3 pages)
26 Feb 2015	TM02	Termination of appointment of Adam Shore as a secretary on 26 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Adam Shore as a director on 26 February 2015	(1 page)
26 Feb 2015	CERTNM	Company name changed new earth advanced thermal technologies LIMITED\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23	(3 pages)
09 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
01 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(6 pages)
20 Feb 2014	MR01	Registration of charge 076853190003	(44 pages)
20 Aug 2013	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	(1 page)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(6 pages)
26 Jun 2013	AP01	Appointment of Scott Edmondson as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Darren Stockley as a director	(1 page)
26 Jun 2013	TM02	Termination of appointment of Darren Stockley as a secretary	(1 page)
26 Jun 2013	AP01	Appointment of Adam Shore as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Adrian Jones as a director	(2 pages)