Synthomer (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
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
Visits Searches 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
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