SYNERGY HIRE LIMITED

11785955
ROOM 73 THE MANSION HOUSE WREST PARK SILSOE MK45 5HR

Documents

Documents
Date Category Description Pages
15 Jul 2024 accounts Annual Accounts 21 Buy now
09 Jul 2024 officers Appointment of director (Mr Mikitoshi Nagasaka) 2 Buy now
09 Jul 2024 officers Appointment of director (Mr Francesco Quaranta) 2 Buy now
09 Jul 2024 officers Appointment of director (Mr Dean Rodney Hardy) 2 Buy now
09 Jul 2024 officers Appointment of director (Mr Garry Orr) 2 Buy now
09 Jul 2024 officers Appointment of director (Mr Lee Alexander Scott) 2 Buy now
09 Jul 2024 officers Termination of appointment of director (Takaharu Ikeda) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Anthony Patrick Fitzpatrick) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (John Joseph Fitzpatrick) 1 Buy now
08 Jul 2024 incorporation Memorandum Articles 19 Buy now
08 Jul 2024 resolution Resolution 1 Buy now
02 Apr 2024 officers Appointment of director (Mr Atsushi Satoh) 2 Buy now
02 Apr 2024 officers Appointment of director (Mr Toshitaka Uchida) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Katsuya Azuma) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (David Pierce Roberts) 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 21 Buy now
09 Mar 2023 officers Appointment of corporate secretary (Mdg Business Associates Limited) 2 Buy now
09 Mar 2023 officers Termination of appointment of secretary (Bird & Bird Company Secretaries Limited) 1 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 24 Buy now
22 Apr 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
21 Apr 2022 officers Termination of appointment of director (Koji Aoyama) 1 Buy now
21 Apr 2022 officers Appointment of director (Mr David Pierce Roberts) 3 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 19 Buy now
01 Apr 2021 officers Appointment of director (Mr Takaharu Ikeda) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Makoto Yamazawa) 1 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2020 accounts Annual Accounts 17 Buy now
29 May 2020 capital Second Filing Capital Allotment Shares 8 Buy now
31 Mar 2020 capital Return of Allotment of shares 4 Buy now
24 Mar 2020 officers Appointment of director (Mr Katsuya Azuma) 2 Buy now
24 Mar 2020 officers Appointment of director (Mr Makoto Yamazawa) 2 Buy now
24 Mar 2020 officers Appointment of director (Mr Koji Aoyama) 2 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Aug 2019 capital Return of Allotment of shares 6 Buy now
05 Aug 2019 capital Notice of particulars of variation of rights attached to shares 4 Buy now
24 Jun 2019 resolution Resolution 21 Buy now
24 Jan 2019 incorporation Incorporation Company 20 Buy now