Synthomer (UK) Limited

Company Name	Synthomer (UK) Limited
Company Status	Active
Company Number	00872262
Category	Private Limited Company
Incorporation Date	24 February 1966(58 years, 2 months ago)
Previous Names	8

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Robert Marcus Tupker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	15 October 2018(52 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Temple Fields Central Road Harlow Essex CM20 2BH

Director Name	Ms Lili Liu
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(56 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Anant Prakash
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(56 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Stephan Lynen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 May 2023(57 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	Synthomer Plc 45 Pall Mall London SW1Y 5JG

Director Name	David Barrie Watters
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	9 Tring Road Edlesborough Dunstable Bedfordshire LU6 2EQ

Director Name	Mr John William Stonell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(25 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	19 Southwold Close Aylesbury Buckinghamshire HP21 7EZ

Director Name	David John Gribbon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(25 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 1991)
Role	Company Director
Correspondence Address	43 Magdalen Close Stony Stratford Milton Keynes Buckinghamshire MK11 1PW

Director Name	Michael James Slade
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(25 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	2 North Croft Elmfields Winslow Buckinghamshire MK18 3JR

Director Name	Mr Roger John Leach
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(25 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	26 Great North Road Brookmans Park Hatfield Herts AL9 6NF

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	18 June 1991(25 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 July 1997)
Role	Company Director
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Mr John Gilmour
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(25 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 1992)
Role	Sales And Marketing Director
Correspondence Address	11 Kentish Gardens Tunbridge Wells Kent TN2 5XU

Director Name	Mr Athol Walton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(26 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 December 1992)
Role	Company Director
Correspondence Address	24 Raglan Place Burnopfield Co Durham Tyne And Wear

Director Name	Keith John Morrison
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 1995)
Role	Company Director
Correspondence Address	27 Breamish Drive Washington Tyne & Wear NE38 9HS

Director Name	Stephen John Field
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(28 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	87 Orchard Drive Woking Surrey GU21 4BS

Director Name	John William Murphy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(28 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1996)
Role	Contracts Director
Correspondence Address	79teasel Avenue Teasel Green Conniburrow Milton Keynes Buckinghamshire MK14 7DR

Director Name	Christopher Vincent John Simpson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(28 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 1996)
Role	Divisional Chief Executive
Correspondence Address	West Barn Potters Crouch St Albans Hertfordshire AL2 3NN

Director Name	Mr Clive Guy Sanders
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(29 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 2001)
Role	England
Country of Residence	England
Correspondence Address	The Old School House North End Newbury Berkshire RG20 0AY

Director Name	Mr Glyn Cartwright
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(31 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 May 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Vicarage Prees Whitchurch Salop SY13 2EE Wales

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(31 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
Correspondence Address	The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Allister Patrick McLeish
Nationality	British
Status	Resigned
Appointed	01 January 1998(31 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Resigned
Appointed	22 September 1998(32 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (resigned 02 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(34 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(35 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(36 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	John Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(37 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Director Name	Alan John Maddy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(37 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 August 2008)
Role	Company Director
Correspondence Address	26 Conduit Head Road Cambridge Cambridgeshire CB3 0EY

Director Name	Mr Robert Andrew
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(37 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2005)
Role	Managing Director Europe
Country of Residence	England
Correspondence Address	Tudor House 62 St Johns Road Orpington Kent BR5 1HY

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(40 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Director Name	Andrew John Lanham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(41 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 May 2010)
Role	Company Director
Correspondence Address	53 Bromley Close East Road Harlow Essex CM20 2GD

Director Name	Mr David Charles Blackwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British,
Status	Resigned
Appointed	30 November 2012(46 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple Fields Central Road Harlow Essex CM20 2BH

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(46 years, 11 months after company formation)
Appointment Duration	10 years (resigned 02 February 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Christoph Breucker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 2015(49 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Synthomer Plc Central Road Templefields Harlow Essex CM20 2BH

Director Name	Timothy John Hughes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(49 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 February 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	William Blythe Limited Bridge Street Church Accrington Lancashire BB5 4PD

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(51 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Director Name	Mr Neil Whitley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(51 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 02 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Contact

Website	www.synthomer.com

Location

Registered Address	Temple Fields Central Road Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£421,447,000
Net Worth	£39,037,000
Cash	£1,810,000
Current Liabilities	£74,249,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Charges

27 June 2023	Delivered on: 29 June 2023 Persons entitled: Commerzfactoring Gmbh Classification: A registered charge Particulars: N/A. Outstanding

Filing History

4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
17 July 2023	Full accounts made up to 31 December 2022 (39 pages)
29 June 2023	Registration of charge 008722620001, created on 27 June 2023 (37 pages)
3 May 2023	Appointment of Mr Stephan Lynen as a director on 1 May 2023 (2 pages)
2 February 2023	Appointment of Mr Anant Prakash as a director on 2 February 2023 (2 pages)
2 February 2023	Termination of appointment of Neil Whitley as a director on 2 February 2023 (1 page)
2 February 2023	Termination of appointment of Timothy John Hughes as a director on 2 February 2023 (1 page)
2 February 2023	Termination of appointment of Richard Atkinson as a secretary on 2 February 2023 (1 page)
2 February 2023	Termination of appointment of Richard Atkinson as a director on 2 February 2023 (1 page)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (37 pages)
1 July 2022	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022 (1 page)
1 July 2022	Appointment of Ms Lily Liu as a director on 1 July 2022 (2 pages)
5 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
25 June 2021	Full accounts made up to 31 December 2020 (28 pages)
24 September 2020	Full accounts made up to 31 December 2019 (27 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 December 2018 (24 pages)
29 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
17 October 2018	Appointment of Mr Robert Marcus Tupker as a director on 15 October 2018 (2 pages)
15 October 2018	Termination of appointment of Christoph Breucker as a director on 15 October 2018 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
12 July 2018	Full accounts made up to 31 December 2017 (25 pages)
10 August 2017	Full accounts made up to 31 December 2016 (22 pages)
10 August 2017	Full accounts made up to 31 December 2016 (22 pages)
3 August 2017	Notification of Synthomer Holdings Limited as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Synthomer Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Synthomer Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
20 April 2017	Appointment of Mr Neil Whitley as a director on 30 March 2017 (2 pages)
20 April 2017	Appointment of Mr Neil Whitley as a director on 30 March 2017 (2 pages)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
21 October 2016	Full accounts made up to 31 December 2015 (23 pages)
21 October 2016	Full accounts made up to 31 December 2015 (23 pages)
30 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 26,301,001 (7 pages)
30 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 26,301,001 (7 pages)
24 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 26,301,001 (3 pages)
24 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 26,301,001 (3 pages)
24 August 2015	Second filing of AR01 previously delivered to Companies House made up to 12 June 2015 (16 pages)
24 August 2015	Second filing of AR01 previously delivered to Companies House made up to 12 June 2015 (16 pages)
11 August 2015	Appointment of Christoph Breucker as a director on 30 July 2015 (3 pages)
11 August 2015	Appointment of Timothy John Hughes as a director on 30 July 2015 (3 pages)
11 August 2015	Termination of appointment of David Charles Blackwood as a director on 30 July 2015 (2 pages)
11 August 2015	Appointment of Christoph Breucker as a director on 30 July 2015 (3 pages)
11 August 2015	Appointment of Timothy John Hughes as a director on 30 July 2015 (3 pages)
11 August 2015	Termination of appointment of David Charles Blackwood as a director on 30 July 2015 (2 pages)
22 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 26,301,000 ANNOTATION Clarification a second filed AR01 was registered on 24/08/2015 (6 pages)
22 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 26,301,000 ANNOTATION Clarification a second filed AR01 was registered on 24/08/2015 (6 pages)
21 May 2015	Full accounts made up to 31 December 2014 (17 pages)
21 May 2015	Full accounts made up to 31 December 2014 (17 pages)
20 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
20 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
30 August 2014	Termination of appointment of Derick Blair Whyte as a director on 15 August 2014 (2 pages)
30 August 2014	Termination of appointment of Derick Blair Whyte as a director on 15 August 2014 (2 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 26,301,000 (7 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 26,301,000 (7 pages)
15 May 2014	Full accounts made up to 31 December 2013 (16 pages)
15 May 2014	Full accounts made up to 31 December 2013 (16 pages)
3 September 2013	Full accounts made up to 31 December 2012 (16 pages)
3 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
28 January 2013	Appointment of Richard Atkinson as a director (3 pages)
28 January 2013	Appointment of Richard Atkinson as a director (3 pages)
12 December 2012	Appointment of David Charles Blackwood as a director (3 pages)
12 December 2012	Appointment of David Charles Blackwood as a director (3 pages)
4 December 2012	Company name changed synthomer LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 (2 pages)
4 December 2012	Change of name notice (2 pages)
4 December 2012	Company name changed synthomer LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 (2 pages)
4 December 2012	Change of name notice (2 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
2 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Full accounts made up to 31 December 2011 (16 pages)
20 June 2012	Full accounts made up to 31 December 2011 (16 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Statement of company's objects (2 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (14 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (15 pages)
14 June 2011	Full accounts made up to 31 December 2010 (15 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (15 pages)
23 June 2010	Full accounts made up to 31 December 2009 (15 pages)
18 June 2010	Termination of appointment of Andrew Lanham as a director (2 pages)
18 June 2010	Termination of appointment of Andrew Lanham as a director (2 pages)
1 December 2009	Solvency statement dated 26/11/09 (1 page)
1 December 2009	Statement of capital on 1 December 2009 GBP 26,301,000 (4 pages)
1 December 2009	Statement by directors (1 page)
1 December 2009	Statement by directors (1 page)
1 December 2009	Statement of capital on 1 December 2009 GBP 26,301,000 (4 pages)
1 December 2009	Statement of capital on 1 December 2009 GBP 26,301,000 (4 pages)
1 December 2009	Solvency statement dated 26/11/09 (1 page)
1 December 2009	Resolutions RES13 ‐ Reduce share prem a/c to nil 26/11/2009 (1 page)
1 December 2009	Resolutions RES13 ‐ Reduce share prem a/c to nil 26/11/2009 (1 page)
2 July 2009	Director appointed derick blair whyte (3 pages)
2 July 2009	Director appointed derick blair whyte (3 pages)
25 June 2009	Return made up to 12/06/09; full list of members (3 pages)
25 June 2009	Return made up to 12/06/09; full list of members (3 pages)
22 April 2009	Full accounts made up to 31 December 2008 (15 pages)
22 April 2009	Full accounts made up to 31 December 2008 (15 pages)
24 November 2008	Ad 18/11/08\gbp si 26000000@1=26000000\gbp ic 301000/26301000\ (2 pages)
24 November 2008	Ad 18/11/08\gbp si 26000000@1=26000000\gbp ic 301000/26301000\ (2 pages)
24 November 2008	Nc inc already adjusted 18/11/08 (1 page)
24 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2008	Nc inc already adjusted 18/11/08 (1 page)
24 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
6 October 2008	Appointment terminated director alan maddy (1 page)
6 October 2008	Appointment terminated director alan maddy (1 page)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 June 2007	Return made up to 12/06/07; full list of members (3 pages)
19 June 2007	Return made up to 12/06/07; full list of members (3 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
20 June 2006	Return made up to 12/06/06; full list of members (3 pages)
20 June 2006	Return made up to 12/06/06; full list of members (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 July 2005	Return made up to 12/06/05; full list of members (3 pages)
9 July 2005	Return made up to 12/06/05; full list of members (3 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
25 November 2004	Resolutions RES13 ‐ Company business 16/11/04 (2 pages)
25 November 2004	Resolutions RES13 ‐ Company business 16/11/04 (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
15 July 2004	Return made up to 12/06/04; full list of members (6 pages)
15 July 2004	Return made up to 12/06/04; full list of members (6 pages)
15 July 2004	Ad 12/03/04--------- Â£ si 1000@1=1000 Â£ ic 300000/301000 (2 pages)
15 July 2004	Ad 12/03/04--------- Â£ si 1000@1=1000 Â£ ic 300000/301000 (2 pages)
26 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2004	Nc inc already adjusted 12/03/04 (2 pages)
26 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2004	Nc inc already adjusted 12/03/04 (2 pages)
22 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
6 February 2004	New director appointed (3 pages)
6 February 2004	New director appointed (3 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 July 2003	Return made up to 12/06/03; no change of members (6 pages)
6 July 2003	Return made up to 12/06/03; no change of members (6 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
20 December 2002	Company name changed e-catto.com LIMITED\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed e-catto.com LIMITED\certificate issued on 20/12/02 (2 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
24 June 2002	Return made up to 12/06/02; no change of members (5 pages)
24 June 2002	Return made up to 12/06/02; no change of members (5 pages)
7 November 2001	Full accounts made up to 31 December 2000 (10 pages)
7 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 July 2001	Return made up to 12/06/01; full list of members (5 pages)
3 July 2001	Return made up to 12/06/01; full list of members (5 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
20 March 2001	Company name changed templefields 504 LIMITED\certificate issued on 20/03/01 (2 pages)
20 March 2001	Company name changed templefields 504 LIMITED\certificate issued on 20/03/01 (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
19 July 2000	Return made up to 12/06/00; change of members (6 pages)
19 July 2000	Registered office changed on 19/07/00 from: icknield way tring herts HP23 4RF (1 page)
19 July 2000	Registered office changed on 19/07/00 from: icknield way, tring, herts, HP23 4RF (1 page)
19 July 2000	Return made up to 12/06/00; change of members (6 pages)
22 May 2000	Company name changed cox building products LIMITED\certificate issued on 22/05/00 (2 pages)
22 May 2000	Company name changed cox building products LIMITED\certificate issued on 22/05/00 (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 July 1999	Return made up to 12/06/99; no change of members (6 pages)
5 July 1999	Return made up to 12/06/99; no change of members (6 pages)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
1 December 1998	Company name changed coxdome LIMITED\certificate issued on 01/12/98 (3 pages)
1 December 1998	Company name changed coxdome LIMITED\certificate issued on 01/12/98 (3 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 July 1998	Return made up to 12/06/98; full list of members (6 pages)
8 July 1998	Return made up to 12/06/98; full list of members (6 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Secretary resigned (1 page)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
19 June 1997	Return made up to 12/06/97; full list of members (6 pages)
19 June 1997	Return made up to 12/06/97; full list of members (6 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 June 1996	Return made up to 12/06/96; full list of members (8 pages)
23 June 1996	Return made up to 12/06/96; full list of members (8 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 June 1995	Return made up to 18/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1995	Return made up to 18/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
4 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1988	Memorandum and Articles of Association (9 pages)
12 September 1988	Memorandum and Articles of Association (9 pages)
29 February 1988	Company name changed rinvest LTD.\certificate issued on 29/02/88 (2 pages)
29 February 1988	Company name changed rinvest LTD.\certificate issued on 29/02/88 (2 pages)
21 November 1979	Company name changed\certificate issued on 21/11/79 (13 pages)
21 November 1979	Company name changed\certificate issued on 21/11/79 (13 pages)
25 February 1966	Certificate of incorporation (1 page)
25 February 1966	Certificate of incorporation (1 page)

Synthomer (UK) Limited

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