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Company reports and documents
Synthomer PLC, United Kingdom
View details as a director
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Reports
Financials
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Details
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Directors
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Similar name
Reports
Extended Company Report with Annual Accounts
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)
Related companies by name
Synthomer BV, Netherlands
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
Charts
Visits
Searches
Directors
Richard Atkinson
(born on Oct 23, 1962), 130 companies
Stephen Guy Bennett
(born on Sep 22, 1964), 33 companies
Alexander Gordon Catto
(born on Jun 22, 1952), 21 companies
Brendan Wynne Derek Connolly
(born on Apr 10, 1956), 25 companies
Just Jansz
, 2 companies
Neil Anthony Johnson (1949)
(born on Apr 13, 1949), 19 companies
Caroline Ann Johnstone
(born on Aug 3, 1960), 7 companies
Hau Hian Lee
(born on Oct 16, 1953), 6 companies
Calum Grigor Maclean
(born on Dec 8, 1963), 14 companies
Cynthia Smith Dubin
(born on Dec 21, 1961), 3 companies
Neil Anthony Johnson
(born on Nov 10, 1961), 34 companies
Roberto Cesar Gualdoni
Michael Willome
Ian Tyler
(born on Jul 15, 1967), 11 companies
Lily Liu
, 52 companies
Anant Prakash
, 33 companies
Jeremy Kim Maiden
(born on Apr 19, 1961), 25 companies
Martina Floel
Lili Liu
(born on May 1, 1982), 60 companies
Filings
Document Type
Publication date
Download link
Registry
Sep 1, 2023
Appointment of a woman
Registry
May 16, 2023
Resignation of one Director (a man)
Registry
Dec 1, 2022
Resignation of one Secretary (a man)
Registry
Dec 1, 2022
Appointment of a man as Secretary
Registry
Nov 29, 2022
Resignation of one Director (a woman)
Registry
Jul 1, 2022
Resignation of one Director (a man)
Registry
Jun 21, 2022
Appointment of a man as Director and Company Director
Registry
Nov 1, 2021
Appointment of a man as Company Director and Director
Registry
Nov 1, 2021
Resignation of one Director (a man)
Registry
Sep 29, 2021
Resignation of one Director (a man) 983...
Registry
Jul 8, 2021
Appointment of a man as Company Director and Director
Registry
Dec 16, 2020
Resignation of one Company Director and one Director (a man)
Registry
Jul 15, 2020
Appointment of a woman
Registry
Sep 21, 2018
Appointment of a woman 983...
Registry
May 1, 2015
Appointment of a man as Director and Company Director
Registry
Apr 30, 2015
Resignation of one Company Director and one Director (a man)
Registry
Mar 20, 2015
Appointment of a woman
Registry
Jan 22, 2015
Appointment of a man as Director and Company Director
Registry
Jan 20, 2014
Appointment of a man as Company Director and Director
Registry
Aug 22, 2013
Annual return
Registry
May 28, 2013
Resignation of one Director
Registry
May 28, 2013
Authorised allotment of shares and debentures
Financials
May 20, 2013
Annual accounts
Registry
Jan 16, 2013
Memorandum of association
Registry
Dec 4, 2012
Change of name certificate
Registry
Dec 4, 2012
Notice of change of name nm01 - resolution
Registry
Nov 20, 2012
Appointment of a person as Director
Registry
Aug 14, 2012
Annual return
Registry
Aug 9, 2012
Auditor's letter of resignation
Registry
Jul 31, 2012
Auditor's letter of resignation 983...
Registry
Jul 19, 2012
Auditor's letter of resignation
Registry
Jun 14, 2012
Statement of satisfaction in full or in part of mortgage or charge
Registry
May 28, 2012
Memorandum of association
Registry
May 24, 2012
Appointment of a person as Director
Registry
May 23, 2012
Authorised allotment of shares and debentures
Registry
May 23, 2012
Resignation of one Director
Registry
May 23, 2012
Resignation of one Director 983...
Financials
May 11, 2012
Annual accounts
Registry
Apr 5, 2012
Appointment of a person as Director
Registry
Apr 2, 2012
Appointment of a man as Director and Company Director
Registry
Mar 15, 2012
Resignation of one Director
Registry
Feb 13, 2012
Appointment of a man as Director
Registry
Oct 31, 2011
Appointment of a man as Director 983...
Registry
Oct 29, 2011
Particulars of a mortgage or charge
Registry
Sep 6, 2011
Annual return
Registry
Sep 6, 2011
Return of allotment of shares
Registry
Sep 1, 2011
Two appointments: 2 men
Financials
May 23, 2011
Annual accounts
Registry
May 17, 2011
Authorised allotment of shares and debentures
Registry
Jan 11, 2011
Section 175 comp act 06 08
Registry
Aug 11, 2010
Annual return
Registry
Jul 8, 2010
Resignation of one Director
Financials
May 18, 2010
Annual accounts
Registry
May 12, 2010
Alteration to memorandum and articles
Registry
Apr 6, 2010
Change of particulars for director
Registry
Oct 6, 2009
Change of location of company records to the single alternative inspection location
Registry
Oct 6, 2009
Notification of single alternative inspection location
Registry
Sep 18, 2009
Annual return
Registry
Jul 31, 2009
Resignation of a director
Registry
Jul 31, 2009
Resignation of a director 983...
Financials
May 26, 2009
Annual accounts
Registry
May 19, 2009
Authorised allotment of shares and debentures
Registry
Mar 27, 2009
Appointment of a man as Director
Registry
Feb 10, 2009
Resignation of a director
Registry
Sep 15, 2008
Resignation of a director 983...
Registry
Aug 11, 2008
Annual return
Registry
May 20, 2008
Authorised allotment of shares and debentures
Financials
Apr 23, 2008
Annual accounts
Registry
Oct 12, 2007
Appointment of a director
Registry
Sep 4, 2007
Appointment of a director 983...
Registry
Sep 4, 2007
Appointment of a director
Registry
Aug 20, 2007
Appointment of a man as Company Director and Director
Registry
Jul 23, 2007
Annual return
Registry
Jun 14, 2007
Resignation of a director
Registry
Jun 2, 2007
Memorandum of association
Registry
Jun 2, 2007
Alteration to memorandum and articles
Financials
May 11, 2007
Annual accounts
Registry
Apr 21, 2007
Resignation of a director
Registry
Apr 21, 2007
Notice of change of directors or secretaries or in their particulars
Registry
Apr 3, 2007
Resignation of a director
Registry
Sep 4, 2006
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Aug 31, 2006
Annual return
Registry
Aug 30, 2006
Resignation of a director
Registry
Aug 3, 2006
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...
Registry
Jun 13, 2006
Alteration to memorandum and articles
Financials
May 31, 2006
Annual accounts
Registry
May 17, 2006
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...
Registry
Apr 21, 2006
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...
Registry
Mar 31, 2006
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
Registry
Mar 27, 2006
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
Registry
Mar 17, 2006
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
Registry
Mar 13, 2006
Appointment of a director
Registry
Mar 8, 2006
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...
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Synthomer BV
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Synthomer Asua Sociedad Limitada
Synthomer Holdings Limited
Synthomer Overseas Limited
Synthomer Hasselt BV
Synthomer Trading Limited
Synthomer 2016 Limited
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