SURTECO UK LIMITED

Company number 00694799

Date	Type	Description	View / Download
23 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
30 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
27 Feb 2023	AP01	Appointment of Mr Paulo Manuel Mesquita Soares Moutinho as a director on 1 February 2023	(2 pages)
01 Feb 2023	TM01	Termination of appointment of Maximilian Gregor Betzler as a director on 1 February 2023	(1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
23 May 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(4 pages)
15 Jul 2021	AP01	Appointment of Mr Daniel Christian Terry as a director on 1 July 2021	(2 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
01 Jul 2021	TM01	Termination of appointment of Kim Richard Arthur Hughes as a director on 30 June 2021	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
09 Mar 2021	AUD	Auditor's resignation	(1 page)
23 Dec 2020	TM02	Termination of appointment of David Michael Doulin as a secretary on 23 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of David Michael Doulin as a director on 23 December 2020	(1 page)
23 Dec 2020	AP03	Appointment of Mr John Winter Hartley as a secretary on 23 December 2020	(2 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
15 Apr 2020	AP01	Appointment of Mr Maximilian Gregor Betzler as a director on 15 April 2020	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
01 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
09 Aug 2018	PSC05	Change of details for Bauschlinnemann Gmbh as a person with significant control on 1 August 2018	(2 pages)
08 Aug 2018	PSC05	Change of details for Surteco Se as a person with significant control on 1 August 2018	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)