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Dato Capital United Kingdom

Synbra Polymers LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2017-12-31

Details

Company type Private Limited Company, Active
Company Number 00989650
Record last updated Friday, March 6, 2020 3:17:10 AM UTC
Official Address Infinity House Anderson Way Belvedere
There are 11 companies registered at this street
Postal Code DA176BG
Sector Other manufacturing n.e.c.

Charts

Visits

SYNBRA POLYMERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 20, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Oct 25, 2012 Annual return Annual return
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Oct 25, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Statement of capital Statement of capital
Registry Jan 12, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 12, 2011 Solvency statement Solvency statement
Registry Jan 12, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 20, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Financials Oct 29, 2009 Annual accounts 9896... Annual accounts 9896...
Registry Oct 20, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 9896... Change of particulars for director 9896...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Registry Nov 12, 2007 Annual return 9896... Annual return 9896...
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Apr 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 8, 2007 Resignation of a director Resignation of a director
Registry Nov 15, 2006 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry Jun 15, 2006 Appointment of a director Appointment of a director
Registry Jun 2, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 8, 2005 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Oct 25, 2004 Annual return Annual return
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Registry May 18, 2004 Appointment of a secretary Appointment of a secretary
Registry May 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2003 Annual return Annual return
Registry Sep 28, 2003 Resignation of a director Resignation of a director
Registry Sep 28, 2003 Appointment of a director Appointment of a director
Registry Sep 28, 2003 Appointment of a director 9896... Appointment of a director 9896...
Registry Sep 28, 2003 Resignation of a director Resignation of a director
Financials Aug 14, 2003 Annual accounts Annual accounts
Financials Nov 2, 2002 Annual accounts 9896... Annual accounts 9896...
Registry Nov 2, 2002 Annual return Annual return
Registry Jul 22, 2002 Miscellaneous document Miscellaneous document
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Nov 1, 2001 Annual return Annual return
Registry Jul 31, 2001 Appointment of a director Appointment of a director
Registry Jul 24, 2001 Resignation of a director Resignation of a director
Registry Oct 23, 2000 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Mar 23, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 1999 Appointment of a director Appointment of a director
Registry Dec 24, 1999 Resignation of a director Resignation of a director
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Oct 19, 1999 Annual return Annual return
Registry Jun 18, 1999 Resignation of a director Resignation of a director
Registry Dec 22, 1998 Register of members Register of members
Registry Dec 22, 1998 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 30, 1998 Appointment of a director Appointment of a director
Registry Nov 30, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 1998 Annual return Annual return
Registry Nov 23, 1998 Appointment of a director Appointment of a director
Registry Nov 23, 1998 Appointment of a director 9896... Appointment of a director 9896...
Financials Nov 17, 1998 Annual accounts Annual accounts
Registry Jun 9, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 1998 Change of name certificate Change of name certificate
Registry Jan 14, 1998 Appointment of a director Appointment of a director
Registry Jan 14, 1998 Resignation of a director Resignation of a director
Registry Jan 14, 1998 Appointment of a director Appointment of a director
Registry Dec 22, 1997 Annual return Annual return
Registry Dec 22, 1997 Register of members Register of members
Registry Dec 22, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Oct 24, 1997 Annual accounts Annual accounts
Registry May 4, 1997 Resignation of a director Resignation of a director
Registry May 4, 1997 Resignation of a director 9896... Resignation of a director 9896...
Registry May 4, 1997 Appointment of a director Appointment of a director
Registry May 4, 1997 Appointment of a director 9896... Appointment of a director 9896...
Registry May 4, 1997 Appointment of a director Appointment of a director
Registry Oct 22, 1996 Annual return Annual return
Financials Oct 22, 1996 Annual accounts Annual accounts
Registry Jan 11, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 9896... Declaration of satisfaction in full or in part of a mortgage or charge 9896...
Registry Jan 11, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 9896... Declaration of satisfaction in full or in part of a mortgage or charge 9896...
Registry Dec 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 17, 1995 Annual return Annual return
Financials Aug 30, 1995 Annual accounts Annual accounts
Registry Oct 30, 1994 Director's particulars changed Director's particulars changed
Registry Oct 30, 1994 Annual return Annual return

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