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SURFACHEM LIMITED

Company number 01565953

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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)
20 Jul 2011 AP01 Appointment of Simon Edwards as a director
10 Nov 2010 AA Full accounts made up to 30 April 2010
25 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
25 Oct 2010 CH03 Secretary's details changed for Michelle Jayne Briggs on 1 June 2010
02 Jun 2010 AD01 Registered office address changed from 3Rd Floor, Westage House 100 Wellington Street Leeds West Yorkshire LS1 4LT on 2 June 2010
10 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Philip Jonathan Sumpter on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Fakhara Jones on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Ieuan Jenkin Thomas on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mordechai Kessler on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Ashley Robert Richardson on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Nichole Pia Hall on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Paul Anthony Whitehead on 9 November 2009
26 Oct 2009 AA Full accounts made up to 30 April 2009
16 Jan 2009 AA Full accounts made up to 30 April 2008
20 Oct 2008 363a Return made up to 20/10/08; full list of members
07 Feb 2008 AA Full accounts made up to 30 April 2007
13 Nov 2007 363a Return made up to 20/10/07; full list of members
13 Nov 2007 353 Location of register of members
13 Nov 2007 190 Location of debenture register
16 Aug 2007 AUD Auditor's resignation
08 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 155(6)a Declaration of assistance for shares acquisition
07 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 26/07/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares