SURTECO UK LIMITED

Company number 00694799

Date	Type	Description	View / Download
22 Apr 2010	CH01	Director's details changed for David Fleming on 1 January 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Timothy Dawson Barber on 1 January 2010	(2 pages)
11 Mar 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
08 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
10 Mar 2009	AA	Accounts for a medium company made up to 31 December 2008	(20 pages)
21 Apr 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
25 Feb 2008	AA	Accounts for a medium company made up to 31 December 2007	(19 pages)
24 Oct 2007	386	Notice of resolution removing auditor	(1 page)
11 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jul 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
27 Apr 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
20 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
09 May 2006	363a	Return made up to 20/04/06; full list of members	(3 pages)
19 Apr 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
25 Aug 2005	88(2)O	Ad 01/07/04--------- £ si 32142@1 us$ si 32142@.1	(2 pages)
11 May 2005	363s	Return made up to 20/04/05; full list of members	(4 pages)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
03 Aug 2004	288a	New director appointed	(2 pages)
08 Jul 2004	SA	Statement of affairs	(26 pages)
08 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 32412@1=32412 £ ic 75000/107412 us$ si 32412@.1=3241 us$ ic 7500/10741	(2 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name