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SURTECO UK LIMITED

Company number 00694799

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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)
17 Nov 2017 PSC02 Notification of Surteco Se as a person with significant control on 6 April 2016
13 Oct 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 107,142
  • USD 10,741.2
18 Feb 2016 CH01 Director's details changed for Mr Kim Hughes on 1 May 2015
18 Feb 2016 CH01 Director's details changed for Mr David Michael Doulin on 12 February 2016
05 Jan 2016 AP01 Appointment of Mr David Michael Doulin as a director on 1 January 2016
04 Jan 2016 AP03 Appointment of Mr David Michael Doulin as a secretary on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of David Fleming as a director on 1 January 2016
04 Jan 2016 TM02 Termination of appointment of David Fleming as a secretary on 1 January 2016
02 Oct 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AP01 Appointment of Mr Kim Hughes as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Timothy Dawson Barber as a director on 30 April 2015
27 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 107,142
  • USD 10,741.2
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 107,142
  • USD 10,741.2
22 Aug 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
27 Dec 2012 CERTNM Company name changed bauschlinnemann uk LIMITED\certificate issued on 27/12/12
  • RES15 ‐ Change company name resolution on 2012-12-27
  • NM01 ‐ Change of name by resolution
19 Jun 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
22 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders