Synthomer (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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COXDOME LIMITED
TEMPLEFIELDS 504 LIMITED
E-CATTO.COM LIMITED
SYNTHOMER LIMITED
COX BUILDING PRODUCTS LIMITED
Company type | Private Limited Company |
Company Number | 00872262 |
Record last updated | Tuesday, May 9, 2023 2:04:27 PM UTC |
Postal Code | CM20 2BH |
Sector | electrical, installation, limit |
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John Bell (born on Mar 8, 1944), 223 companies
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Lili Liu (born on May 1, 1982), 61 companies
Document Type | Publication date | Download link | |
Registry | May 1, 2023 | Appointment of a man as Director and Company Director |  |
Registry | Feb 2, 2023 | Resignation of 3 people: one Managing Director, one Secretary (a man) and one Director (a man) |  |
Registry | Feb 2, 2023 | Appointment of a man as Company Secretary and Director |  |
Registry | Jul 1, 2022 | Resignation of one Director (a man) |  |
Registry | Oct 15, 2018 | Resignation of one Director (a man) 8722... |  |
Registry | Oct 15, 2018 | Appointment of a man as Company Director and Director |  |
Registry | Mar 30, 2017 | Two appointments: 2 men |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Jul 30, 2015 | Two appointments: 2 men |  |
Registry | Jan 22, 2015 | Resignation of one Company Director and one Director (a man) |  |
Registry | Aug 15, 2014 | Resignation of one Company Director and one Director (a man) 8722... |  |
Financials | Sep 3, 2013 | Annual accounts |  |
Registry | Jun 25, 2013 | Annual return |  |
Registry | Apr 17, 2013 | Company name change |  |
Registry | Jan 28, 2013 | Appointment of a man as Director |  |
Registry | Jan 18, 2013 | Appointment of a man as Company Secretary and Director |  |
Registry | Dec 12, 2012 | Appointment of a man as Director |  |
Registry | Dec 4, 2012 | Company name change |  |
Registry | Nov 30, 2012 | Appointment of a man as Director and Company Director |  |
Registry | Jul 31, 2012 | Auditor's letter of resignation |  |
Registry | Jul 24, 2012 | Auditor's letter of resignation 8722... |  |
Registry | Jul 2, 2012 | Annual return |  |
Financials | Jun 20, 2012 | Annual accounts |  |
Registry | Jul 8, 2011 | Annual return |  |
Financials | Jun 14, 2011 | Annual accounts |  |
Registry | Jun 30, 2010 | Annual return |  |
Financials | Jun 23, 2010 | Annual accounts |  |
Registry | Jun 18, 2010 | Resignation of one Director |  |
Registry | May 25, 2010 | Resignation of one Company Director and one Director (a man) |  |
Registry | Dec 1, 2009 | Section 175 comp act 06 08 |  |
Registry | Jul 2, 2009 | Appointment of a man as Director |  |
Registry | Jun 30, 2009 | Appointment of a man as Company Director and Director |  |
Registry | Jun 25, 2009 | Annual return |  |
Financials | Apr 22, 2009 | Annual accounts |  |
Registry | Nov 24, 2008 | Notice of increase in nominal capital |  |
Registry | Nov 24, 2008 | £ nc 1000/1500000 |  |
Financials | Oct 28, 2008 | Annual accounts |  |
Registry | Oct 6, 2008 | Resignation of a director |  |
Registry | Aug 22, 2008 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jun 25, 2008 | Annual return |  |
Financials | Oct 28, 2007 | Annual accounts |  |
Registry | Jun 19, 2007 | Annual return |  |
Registry | Apr 3, 2007 | Resignation of a director |  |
Registry | Mar 22, 2007 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Mar 15, 2007 | Appointment of a director |  |
Registry | Mar 1, 2007 | Appointment of a man as Director and Company Director |  |
Financials | Nov 4, 2006 | Annual accounts |  |
Registry | Sep 19, 2006 | Appointment of a director |  |
Registry | Sep 7, 2006 | Resignation of a director |  |
Registry | Aug 17, 2006 | Resignation of one Director (a man) |  |
Registry | Aug 17, 2006 | Appointment of a man as Company Director and Director |  |
Registry | Jun 20, 2006 | Annual return |  |
Registry | May 17, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Nov 3, 2005 | Annual accounts |  |
Registry | Jul 9, 2005 | Annual return |  |
Registry | Jun 27, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 14, 2005 | Resignation of a director |  |
Registry | Apr 8, 2005 | Resignation of one Managing Director Europe and one Director (a man) |  |
Registry | Nov 25, 2004 | Section 175 comp act 06 08 |  |
Financials | Oct 26, 2004 | Annual accounts |  |
Registry | Jul 15, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 15, 2004 | Annual return |  |
Registry | Apr 26, 2004 | £ nc 1000/1500000 |  |
Registry | Apr 22, 2004 | £ nc 1000/1500000 8722... |  |
Registry | Apr 21, 2004 | Resignation of a director |  |
Registry | Mar 31, 2004 | Resignation of one Company Director and one Director (a man) |  |
Registry | Feb 28, 2004 | Resignation of one Accountant and one Director (a man) |  |
Registry | Feb 6, 2004 | Appointment of a director |  |
Registry | Jan 2, 2004 | Appointment of a man as Managing Director Europe and Director |  |
Registry | Nov 25, 2003 | Appointment of a director |  |
Registry | Nov 20, 2003 | Alteration to memorandum and articles |  |
Financials | Nov 3, 2003 | Annual accounts |  |
Registry | Nov 1, 2003 | Two appointments: 2 men |  |
Registry | Jul 6, 2003 | Annual return |  |
Registry | Jan 8, 2003 | Appointment of a director |  |
Registry | Dec 20, 2002 | Company name change |  |
Registry | Dec 20, 2002 | Company name change 6925... |  |
Registry | Dec 20, 2002 | Change of name certificate |  |
Registry | Dec 6, 2002 | Appointment of a man as Accountant and Director |  |
Financials | Oct 25, 2002 | Annual accounts |  |
Registry | Aug 18, 2002 | Auditor's letter of resignation |  |
Registry | Jun 24, 2002 | Annual return |  |
Financials | Nov 7, 2001 | Annual accounts |  |
Registry | Jul 3, 2001 | Annual return |  |
Registry | May 21, 2001 | Resignation of one England and one Director (a man) |  |
Registry | May 21, 2001 | Appointment of a man as Director |  |
Registry | Mar 20, 2001 | Company name change |  |
Registry | Mar 20, 2001 | Change of name certificate |  |
Financials | Nov 1, 2000 | Annual accounts |  |
Registry | Sep 14, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 19, 2000 | Annual return |  |
Registry | May 22, 2000 | Company name change |  |
Registry | May 22, 2000 | Change of name certificate |  |
Registry | May 12, 2000 | Resignation of a director |  |
Registry | May 4, 2000 | Resignation of 3 people: one Managing Director and one Director (a man) |  |
Registry | May 4, 2000 | Appointment of a man as Director and Chartered Accountant |  |
Financials | Oct 27, 1999 | Annual accounts |  |
Registry | Jul 5, 1999 | Annual return |  |
Registry | Dec 21, 1998 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 1, 1998 | Company name change |  |