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Dato Capital United Kingdom

Synthomer PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts SYNTHOMER PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2013)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 00098381
Record last updated Saturday, October 7, 2023 6:37:26 PM UTC
Postal Code CM20 2BH

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Directors

Document Type Publication date Download link
Registry Sep 1, 2023 Appointment of a woman Appointment of a woman
Registry May 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2021 Resignation of one Director (a man) 983... Resignation of one Director (a man) 983...
Registry Jul 8, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 16, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 15, 2020 Appointment of a woman Appointment of a woman
Registry Sep 21, 2018 Appointment of a woman 983... Appointment of a woman 983...
Registry May 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 20, 2015 Appointment of a woman Appointment of a woman
Registry Jan 22, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 20, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 22, 2013 Annual return Annual return
Registry May 28, 2013 Resignation of one Director Resignation of one Director
Registry May 28, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 20, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Memorandum of association Memorandum of association
Registry Dec 4, 2012 Change of name certificate Change of name certificate
Registry Dec 4, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 14, 2012 Annual return Annual return
Registry Aug 9, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 31, 2012 Auditor's letter of resignation 983... Auditor's letter of resignation 983...
Registry Jul 19, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 28, 2012 Memorandum of association Memorandum of association
Registry May 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 23, 2012 Resignation of one Director 983... Resignation of one Director 983...
Financials May 11, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2011 Appointment of a man as Director 983... Appointment of a man as Director 983...
Registry Oct 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 6, 2011 Annual return Annual return
Registry Sep 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2011 Two appointments: 2 men Two appointments: 2 men
Financials May 23, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 11, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 11, 2010 Annual return Annual return
Registry Jul 8, 2010 Resignation of one Director Resignation of one Director
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 18, 2009 Annual return Annual return
Registry Jul 31, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of a director 983... Resignation of a director 983...
Financials May 26, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2009 Resignation of a director Resignation of a director
Registry Sep 15, 2008 Resignation of a director 983... Resignation of a director 983...
Registry Aug 11, 2008 Annual return Annual return
Registry May 20, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Sep 4, 2007 Appointment of a director 983... Appointment of a director 983...
Registry Sep 4, 2007 Appointment of a director Appointment of a director
Registry Aug 20, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 23, 2007 Annual return Annual return
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry Jun 2, 2007 Memorandum of association Memorandum of association
Registry Jun 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 11, 2007 Annual accounts Annual accounts
Registry Apr 21, 2007 Resignation of a director Resignation of a director
Registry Apr 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Sep 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 2006 Annual return Annual return
Registry Aug 30, 2006 Resignation of a director Resignation of a director
Registry Aug 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 983... Return of allotment of shares issued for cash or by way of capitalisation of reserves 983...
Registry Jun 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 31, 2006 Annual accounts Annual accounts
Registry May 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 May 11, 2006 Notice of change of directors or secretaries or in their particulars 983... Notice of change of directors or secretaries or in their particulars 983...
Registry Apr 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 983... Return of allotment of shares issued for cash or by way of capitalisation of reserves 983...
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 983... Return of allotment of shares issued for cash or by way of capitalisation of reserves 983...
Registry Mar 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 983... Return of allotment of shares issued for cash or by way of capitalisation of reserves 983...
Registry Mar 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Mar 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 983... Return of allotment of shares issued for cash or by way of capitalisation of reserves 983...

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