Founded in 1999, Synthaeum Ltd are based in Bagshot, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 2 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGOOGAN, Brendan | 14 May 1999 | 01 September 1999 | 1 |
RICHARDS, Jeffrey Mark | 14 May 1999 | 31 October 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 12 December 2019 | |
AA - Annual Accounts | 18 January 2019 | |
CS01 - N/A | 17 December 2018 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 15 December 2017 | |
PSC04 - N/A | 15 December 2017 | |
PSC01 - N/A | 15 December 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 25 November 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 14 March 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AR01 - Annual Return | 14 March 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AP01 - Appointment of director | 07 October 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
AA - Annual Accounts | 23 November 2009 | |
AD01 - Change of registered office address | 13 November 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 11 March 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363s - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 20 November 2006 | |
AA - Annual Accounts | 20 March 2006 | |
363s - Annual Return | 10 March 2006 | |
AA - Annual Accounts | 16 March 2005 | |
363s - Annual Return | 10 March 2005 | |
363s - Annual Return | 26 March 2004 | |
AA - Annual Accounts | 11 December 2003 | |
AA - Annual Accounts | 17 June 2003 | |
288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
363s - Annual Return | 15 April 2003 | |
363s - Annual Return | 26 April 2002 | |
AA - Annual Accounts | 14 March 2002 | |
363s - Annual Return | 15 May 2001 | |
AA - Annual Accounts | 14 March 2001 | |
363s - Annual Return | 14 June 2000 | |
287 - Change in situation or address of Registered Office | 16 April 2000 | |
CERTNM - Change of name certificate | 24 March 2000 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
CERTNM - Change of name certificate | 17 June 1999 | |
RESOLUTIONS - N/A | 16 June 1999 | |
288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
287 - Change in situation or address of Registered Office | 16 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
NEWINC - New incorporation documents | 14 May 1999 |