SYNTHOMER ADHESIVE TECHNOLOGY LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Director's details changed for Mr Anant Prakash on 2025-05-06

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06/05/256 May 2025 Director's details changed for Mr Stephan Lynen on 2025-05-06

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07/02/257 February 2025 Confirmation statement made on 2025-02-01 with no updates

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22/10/2422 October 2024

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22/10/2422 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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22/10/2422 October 2024

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22/10/2422 October 2024

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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10/01/2410 January 2024 Confirmation statement made on 2024-01-03 with updates

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18/12/2318 December 2023 Director's details changed for Mr Anant Prakash on 2023-12-08

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09/10/239 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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09/10/239 October 2023

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09/10/239 October 2023

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09/10/239 October 2023

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29/09/2329 September 2023

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29/09/2329 September 2023

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05/05/235 May 2023 Termination of appointment of Toby Heppenstall as a director on 2023-05-05

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03/05/233 May 2023 Appointment of Mr Stephan Lynen as a director on 2023-05-01

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18/04/2318 April 2023 Termination of appointment of Andrew Rashid as a director on 2023-04-18

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28/02/2328 February 2023 Termination of appointment of Richard Atkinson as a secretary on 2023-02-28

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28/02/2328 February 2023 Appointment of Mr Anant Prakash as a director on 2023-02-28

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28/02/2328 February 2023 Termination of appointment of Richard Atkinson as a director on 2023-02-28

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20/02/2320 February 2023 Confirmation statement made on 2023-01-03 with updates

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08/04/228 April 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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08/04/228 April 2022 Registered office address changed from C/O Mr. Steve Westhead Corporation Road Newport South Wales NP19 4XF United Kingdom to Temple Fields Central Road Harlow Essex CM20 2BH on 2022-04-08

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05/04/225 April 2022 Termination of appointment of Clark Lindberg Jordan as a director on 2022-04-01

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05/04/225 April 2022 Appointment of Mr Andrew Rashid as a director on 2022-04-01

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05/04/225 April 2022 Appointment of Mr Richard Atkinson as a secretary on 2022-04-01

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05/04/225 April 2022 Appointment of Mr Richard Atkinson as a director on 2022-04-01

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05/04/225 April 2022 Notification of Synthomer Overseas Limited as a person with significant control on 2022-04-01

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05/04/225 April 2022 Cessation of Eastman Chemical Company as a person with significant control on 2022-04-01

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28/03/2228 March 2022 Statement of capital following an allotment of shares on 2022-03-10

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04/01/224 January 2022 Incorporation

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