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SURFACE TREATMENTS LIMITED

Company number 00783250

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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)
21 Apr 2016 MR01 Registration of charge 007832500003, created on 13 April 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 21,000,010
02 Jan 2015 MISC Section 519
18 Dec 2014 TM01 Termination of appointment of Lance John Passant Phasey as a director on 18 December 2014
16 Dec 2014 AUD Auditor's resignation
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Debenture 29/10/2014
11 Nov 2014 MR01 Registration of a charge
06 Nov 2014 MR01 Registration of charge 007832500001, created on 3 November 2014
06 Nov 2014 MR01 Registration of charge 007832500002, created on 3 November 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 21,000,010
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 December 2013
  • GBP 21,000,000
02 Oct 2013 AA Accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
17 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
22 Jun 2012 SH20 Statement by directors
22 Jun 2012 CAP-SS Solvency statement dated 20/06/12
22 Jun 2012 SH19 Statement of capital on 22 June 2012
  • GBP 21,000,000
22 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2012 AP01 Appointment of Paul Bray as a director
15 Jun 2012 AP01 Appointment of Terence Joseph Clarke as a director
19 Apr 2012 AA Accounts made up to 31 December 2011
05 Sep 2011 AA Accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders