SURFCONTROL LIMITED

Company number 01566321

Date	Type	Description	View / Download
11 Jan 2017	TM01	Termination of appointment of Tara Leann Baker as a director on 5 January 2017	(1 page)
19 Dec 2016	AD01	Registered office address changed from 420 Thames Valley Park Reading Berkshire RG6 1PU to 420 Thames Valley Park Drive Reading Berkshire RG6 1PT on 19 December 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Aug 2016	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
08 Aug 2016	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
25 Jul 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 July 2016	(1 page)
15 Jun 2016	CH01	Director's details changed for Nuala Takovac on 15 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Andrew Paul Philpott on 15 June 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10	(7 pages)
24 Mar 2016	AP01	Appointment of Mr Matthew Thomas Santangelo as a director on 14 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of James Malcolm Hagan as a director on 14 March 2016	(1 page)
02 Nov 2015	AUD	Auditor's resignation	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10	(7 pages)
10 Apr 2015	CH01	Director's details changed for James Malcolm Hagan on 10 April 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Tara Leann Baker as a director on 11 February 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Brian Lemay as a director on 11 February 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Natalie Chotai as a director on 11 February 2015	(1 page)
18 Mar 2015	AP01	Appointment of Nuala Takovac as a director on 11 February 2015	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 Jun 2014	AUD	Auditor's resignation	(2 pages)
09 Jun 2014	AUD	Auditor's resignation	(1 page)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10	(7 pages)
04 Dec 2013	AP01	Appointment of James Malcolm Hagan as a director	(3 pages)
26 Nov 2013	TM01	Termination of appointment of Michael Newman as a director	(2 pages)