SYNERGIE ENVIRON LIMITED: Filings
Overview
| Company Name | SYNERGIE ENVIRON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC370321 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SYNERGIE ENVIRON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Notification of Ares Management Limited as a person with significant control on Nov 10, 2023 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of John Mullen as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge SC3703210003, created on Sep 06, 2024 | 15 pages | MR01 | ||||||||||||||
Registration of charge SC3703210004, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Change of details for Pd & Ms Energy (Aberdeen) Limited as a person with significant control on Nov 10, 2023 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Simon Rio on Jul 19, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Thomas James Wharton Rowe on Feb 29, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge SC3703210002, created on Nov 10, 2023 | 21 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge SC3703210001, created on Nov 10, 2023 | 26 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0