| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH TREGONNING COLLIVER |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WARD |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-07 |
update statutory_documents 26/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-09 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-16 |
update statutory_documents 26/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-16 |
update statutory_documents 26/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-02 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents 26/05/13 FULL LIST |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-02 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 2011-06-14 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-07 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP DAVID MONK / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WILLIAM WARD / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN TOWNLEY HOLGATE / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSDEN / 09/03/2010 |
| 2010-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WILLIAM WARD / 09/03/2010 |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED DR PHILLIP DAVID MONK |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSDEN / 20/08/2008 |
| 2008-08-22 |
update statutory_documents NC INC ALREADY ADJUSTED 01/08/03 |
| 2008-08-22 |
update statutory_documents GBP NC 1600/2000
01/08/2003 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-17 |
update statutory_documents RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 2007-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 26/05/06; NO CHANGE OF MEMBERS |
| 2006-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-13 |
update statutory_documents S366A DISP HOLDING AGM 19/12/05 |
| 2005-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-12 |
update statutory_documents COMPANY NAME CHANGED
SYNAIRGEN LIMITED
CERTIFICATE ISSUED ON 12/10/04 |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |