SYNTEGON TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Appointment of Mr Kayvan Zadeh as a director on 2025-05-15 |
| 30/04/2530 April 2025 | Termination of appointment of Uta Kollenberg as a director on 2025-04-30 |
| 27/12/2427 December 2024 | Full accounts made up to 2023-12-31 |
| 09/11/239 November 2023 | Full accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 04/01/224 January 2022 | Satisfaction of charge 026326080001 in full |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 26/10/2126 October 2021 | Cessation of Robert Bosch Packaging Technology Gmbh as a person with significant control on 2020-01-02 |
| 26/10/2126 October 2021 | Notification of Syntegon Technology Gmbh as a person with significant control on 2020-01-02 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | ADOPT ARTICLES 24/03/2020 |
| 22/04/2022 April 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT STEFAN KLAIBER / 09/04/2020 |
| 01/04/201 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026326080001 |
| 03/01/203 January 2020 | COMPANY NAME CHANGED BOSCH PACKAGING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/01/20 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BURTON |
| 02/01/202 January 2020 | SECRETARY APPOINTED MR JAMES MCCOMBE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BOSCH PACKAGING TECHNOLOGY GMBH |
| 07/10/197 October 2019 | CESSATION OF ROBERT BOSCH UK HOLDINGS LIMITED AS A PSC |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BEHRENS |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR UWE HARBAUER |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR KURT STEFAN KLAIBER |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR RUDOLF MAX BAUMANN |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MS SARAH LOUISE GILLEARD |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WALTER HAECKI |
| 01/09/161 September 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK TARR |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1525 August 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK TARR / 17/07/2015 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR MARCUS BEHRENS |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY HANSON |
| 11/08/1411 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/09/1313 September 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR WALTER HAECKI |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SZCZERBA |
| 28/08/1228 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | SECRETARY APPOINTED MR JONATHAN BURTON |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN BLOODWORTH |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR. GARY HANSON |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAKOB BLEIKER |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED WOLFGANG SZCZERBA |
| 22/07/1122 July 2011 | COMPANY NAME CHANGED BOSCH PACKAGING SERVICES LTD CERTIFICATE ISSUED ON 22/07/11 |
| 01/07/111 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HOLGER VON HEBEL |
| 20/07/1020 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK TARR / 26/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB BLEIKER / 26/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UWE MICHAEL HARBAUER / 26/06/2010 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARY ANDERTON |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED JAKOB BLEIKER |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL TURTLE |
| 02/10/082 October 2008 | SECRETARY APPOINTED KAREN ANN BLOODWORTH |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED SIGPACK SERVICES LTD. CERTIFICATE ISSUED ON 13/04/05 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | COMPANY NAME CHANGED SIG PACK SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | COMPANY NAME CHANGED SIG PACK LTD. CERTIFICATE ISSUED ON 24/01/01 |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: METEOR CENTRE MANSFIELD ROAD DERBY DE21 4TE |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NC INC ALREADY ADJUSTED 31/12/99 |
| 13/04/0013 April 2000 | £ NC 2710000/3122000 31/12/99 |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | NC INC ALREADY ADJUSTED 01/01/99 |
| 13/04/9913 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/01/99 |
| 13/04/9913 April 1999 | £ NC 10000/2710000 01/01/99 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | COMPANY NAME CHANGED SIG PACKAGING TECHNOLOGY (UK) LI MITED CERTIFICATE ISSUED ON 22/12/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | NC INC ALREADY ADJUSTED 30/06/94 |
| 30/09/9430 September 1994 | NC INC ALREADY ADJUSTED 30/06/92 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 |
| 13/08/9313 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/01/926 January 1992 | NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | COMPANY NAME CHANGED DABDEAN LIMITED CERTIFICATE ISSUED ON 18/12/91 |
| 05/12/915 December 1991 | ADOPT MEM AND ARTS 01/11/91 |
| 05/12/915 December 1991 | NC INC ALREADY ADJUSTED 01/11/91 |
| 05/12/915 December 1991 | £ NC 100/1000 01/11/9 |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: 206 DERBY ROAD NOTTINGHAM NG7 1NQ |
| 05/11/915 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 05/11/915 November 1991 | ALTER MEM AND ARTS 24/10/91 |
| 05/11/915 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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