Companies House does not verify the accuracy of the information filed

Advanced company search

SYNTHETIK APPLIED TECHNOLOGIES UK LTD

Company number 09942126

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jul 2018	PSC04	Change of details for Mr Charles Watson as a person with significant control on 30 June 2018	View PDF Change of details for Mr Charles Watson as a person with significant control on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC07	Cessation of Abps (Holding) Limited as a person with significant control on 30 June 2018	View PDF Cessation of Abps (Holding) Limited as a person with significant control on 30 June 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	View PDF Confirmation statement made on 7 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	PSC04	Change of details for Mrs Nancy Renee Joyner as a person with significant control on 22 August 2017	View PDF Change of details for Mrs Nancy Renee Joyner as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Mr Charles Watson as a person with significant control on 22 August 2017	View PDF Change of details for Mr Charles Watson as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC05	Change of details for Abps (Holding) Limited as a person with significant control on 22 August 2017	View PDF Change of details for Abps (Holding) Limited as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
02 Jan 2018	TM01	Termination of appointment of Garreth John Dent as a director on 28 December 2017	View PDF Termination of appointment of Garreth John Dent as a director on 28 December 2017 - link opens in a new window - 1 page (1 page)
01 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AD01	Registered office address changed from Firs House Firs Lane Shamley Green Guildford Surrey GU5 0UU United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 22 August 2017	View PDF Registered office address changed from Firs House Firs Lane Shamley Green Guildford Surrey GU5 0UU United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 22 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CH01	Director's details changed for Mr Brian Watson on 21 August 2017	View PDF Director's details changed for Mr Brian Watson on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	TM01	Termination of appointment of John Martin Arthur Howell as a director on 21 August 2017	View PDF Termination of appointment of John Martin Arthur Howell as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	PSC01	Notification of Nancy Renee Joyner as a person with significant control on 1 February 2017	View PDF Notification of Nancy Renee Joyner as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AP01	Appointment of Mr Brian Watson as a director on 19 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2020.	View PDF Appointment of Mr Brian Watson as a director on 19 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2020. - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	AP01	Appointment of Garreth John Dent as a director on 23 November 2016	View PDF Appointment of Garreth John Dent as a director on 23 November 2016 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?