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Dato Capital United Kingdom

Synthotec Slovakia 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, 2019)
  • 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 date2019-12-31

PGL (SIXTY-ONE) LIMITED
SYNTHOTEC LIMITED

Details

Company type Private Limited Company, Active
Company Number 05113100
Record last updated Wednesday, June 13, 2018 10:23:08 PM UTC
Official Address Whittington Hall Road Worcester Worcestershire Wr52zx Norton And, Norton And Whittington
There are 698 companies registered at this street
Postal Code WR52ZX
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Jun 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Resignation of one Director (a man) 2498... Resignation of one Director (a man) 2498...
Financials Aug 4, 2017 Annual accounts Annual accounts
Registry Apr 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 19, 2017 Resignation of one Director Resignation of one Director
Registry Jan 11, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 11, 2016 Annual accounts Annual accounts
Registry May 19, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 5113... Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 5113...
Registry Oct 27, 2015 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Sep 10, 2015 Annual accounts Annual accounts
Registry May 5, 2015 Annual return Annual return
Registry Dec 31, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Aug 16, 2014 Change of particulars for director Change of particulars for director
Registry May 21, 2014 Annual return Annual return
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 15, 2011 Resignation of one Director Resignation of one Director
Registry Aug 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2011 Annual return Annual return
Registry May 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 22, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry May 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2010 Appointment of a man as Company Director and Director 5113... Appointment of a man as Company Director and Director 5113...
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Financials Sep 27, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jul 18, 2008 Annual return Annual return
Registry Feb 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Registry Jun 5, 2007 Resignation of a person Resignation of a person
Registry Jan 24, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Aug 30, 2005 Company name change Company name change
Registry Aug 22, 2005 Accounts Accounts
Registry Aug 22, 2005 Resignation of a person Resignation of a person
Registry Aug 22, 2005 Resignation of a person 1753698... Resignation of a person 1753698...
Registry Aug 22, 2005 Appointment of a person Appointment of a person
Registry Aug 22, 2005 Appointment of a person 1754178... Appointment of a person 1754178...
Registry Aug 22, 2005 Appointment of a person Appointment of a person
Registry Aug 22, 2005 Appointment of a person 1879587... Appointment of a person 1879587...
Registry Aug 19, 2005 Resolution Resolution
Registry Jul 29, 2005 Change of name certificate Change of name certificate
Registry Jul 29, 2005 Company name change Company name change
Registry Jul 28, 2005 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 25, 2005 Annual return Annual return
Registry Apr 27, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 12, 2003 Two appointments: a person and a man Two appointments: a person and a man

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