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SYNCREON ASIA HOLDINGS (UK) LIMITED

Company number 02626049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
30 Aug 2022 AA Accounts for a small company made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
03 Mar 2022 TM02 Termination of appointment of Kenneth Pocius as a secretary on 28 February 2022
15 Jan 2022 MR04 Satisfaction of charge 026260490006 in full
15 Jan 2022 MR04 Satisfaction of charge 026260490002 in full
15 Jan 2022 MR04 Satisfaction of charge 026260490003 in full
15 Jan 2022 MR04 Satisfaction of charge 026260490005 in full
15 Jan 2022 MR04 Satisfaction of charge 026260490001 in full
15 Jan 2022 MR04 Satisfaction of charge 026260490004 in full
14 Dec 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
06 May 2021 AA Accounts for a small company made up to 31 December 2019
08 Oct 2020 AP01 Appointment of Michael Schütrumpf as a director on 30 September 2020
08 Oct 2020 TM01 Termination of appointment of Carine Van Landschoot as a director on 30 September 2020
14 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
10 Dec 2019 MR01 Registration of a charge
10 Dec 2019 MR01 Registration of a charge
06 Dec 2019 MR01 Registration of charge 026260490006, created on 4 December 2019
06 Dec 2019 MR01 Registration of charge 026260490005, created on 4 December 2019
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Oct 2019 MR01 Registration of charge 026260490003, created on 1 October 2019
02 Oct 2019 MR01 Registration of charge 026260490004, created on 1 October 2019
29 Jul 2019 MA Memorandum and Articles of Association