| Total Documents | 47 |
|---|
| Total Pages | 351 |
|---|
| 22 November 2017 | Termination of appointment of David Brian Leng as a director on 17 October 2017 |
|---|---|
| 18 September 2017 | Appointment of Mr Rolf Nuijens as a director on 21 August 2017 |
| 18 September 2017 | Appointment of Mr Christian Reiner as a director on 21 August 2017 |
| 8 September 2017 | Cessation of H.I.G. Europe-Dart Iii Ltd as a person with significant control on 8 September 2017 |
| 7 September 2017 | Termination of appointment of Alastair Mills as a director on 21 August 2017 |
| 7 September 2017 | Statement of capital following an allotment of shares on 21 August 2017
|
| 7 September 2017 | Notification of Allerford Holding Limited as a person with significant control on 7 September 2017 |
| 7 September 2017 | Cessation of H.I.G. Europe-Dart Iii Ltd as a person with significant control on 7 September 2017 |
| 31 July 2017 | Appointment of Mr Leigh Garner Daveran as a director on 31 July 2017 |
| 31 July 2017 | Confirmation statement made on 28 July 2017 with no updates |
| 20 December 2016 | Full accounts made up to 31 March 2016 |
| 4 August 2016 | Confirmation statement made on 28 July 2016 with updates |
| 26 July 2016 | Termination of appointment of Paul Canning as a director on 7 July 2016 |
| 26 July 2016 | Appointment of Alastair Mills as a director on 7 July 2016 |
| 15 December 2015 | Full accounts made up to 31 March 2015 |
| 11 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 17 February 2015 | Appointment of Mr Leigh Garner Daveran as a secretary on 17 February 2015 |
| 15 January 2015 | Total exemption full accounts made up to 31 March 2014 |
| 7 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 28 May 2014 | Registration of charge 073292090004 |
| 20 May 2014 | Satisfaction of charge 1 in full |
| 20 May 2014 | Satisfaction of charge 3 in full |
| 20 May 2014 | Satisfaction of charge 2 in full |
| 31 December 2013 | Full accounts made up to 31 March 2013 |
| 19 December 2013 | Termination of appointment of Andrew Steel as a director |
| 1 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 1 August 2013 | Director's details changed for Mr Paul Canning on 27 July 2013 |
| 31 July 2013 | Registered office address changed from Synseal Extrusions Limited Common Road Huthwaite Industrial Estate Sutton in Ashfield Nottinghamshie NG1 2JL on 31 July 2013 |
| 31 July 2013 | Director's details changed for Mr Andrew David Steel on 27 July 2013 |
| 29 July 2013 | Termination of appointment of Brian Onions as a secretary |
| 31 January 2013 | Full accounts made up to 31 March 2012 |
| 13 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders |
| 9 May 2012 | Memorandum and Articles of Association |
| 9 May 2012 | Resolutions
|
| 5 May 2012 | Particulars of a mortgage or charge / charge no: 3 |
| 6 January 2012 | Annual return made up to 28 July 2011 with a full list of shareholders |
| 3 January 2012 | Full accounts made up to 31 March 2011 |
| 13 December 2011 | Appointment of Brian Onions as a secretary |
| 13 December 2011 | Appointment of Mr David Brian Leng as a director |
| 25 November 2011 | Statement of capital following an allotment of shares on 23 November 2011
|
| 25 November 2011 | Registered office address changed from Common Road Huthwaite Industrial Estate Sutton in Ashfield Nottinghamshire NG17 2JL United Kingdom on 25 November 2011 |
| 23 November 2011 | Compulsory strike-off action has been discontinued |
| 22 November 2011 | First Gazette notice for compulsory strike-off |
| 8 August 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 |
| 22 September 2010 | Particulars of a charge subject to which a property has been acquired / charge no: 2 |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 1 |
| 28 July 2010 | Incorporation |
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