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SURFACHEM LIMITED

Company number 01565953

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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)
20 Jul 2011	AP01	Appointment of Simon Edwards as a director	View PDF Appointment of Simon Edwards as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 20 pages (20 pages)
25 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	CH03	Secretary's details changed for Michelle Jayne Briggs on 1 June 2010	View PDF Secretary's details changed for Michelle Jayne Briggs on 1 June 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AD01	Registered office address changed from 3Rd Floor, Westage House 100 Wellington Street Leeds West Yorkshire LS1 4LT on 2 June 2010	View PDF Registered office address changed from 3Rd Floor, Westage House 100 Wellington Street Leeds West Yorkshire LS1 4LT on 2 June 2010 - link opens in a new window - 1 page (1 page)
10 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2009	CH01	Director's details changed for Philip Jonathan Sumpter on 9 November 2009	View PDF Director's details changed for Philip Jonathan Sumpter on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Fakhara Jones on 9 November 2009	View PDF Director's details changed for Fakhara Jones on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Ieuan Jenkin Thomas on 9 November 2009	View PDF Director's details changed for Ieuan Jenkin Thomas on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Ashley Robert Richardson on 9 November 2009	View PDF Director's details changed for Ashley Robert Richardson on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Mordechai Kessler on 9 November 2009	View PDF Director's details changed for Mordechai Kessler on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Nichole Pia Hall on 9 November 2009	View PDF Director's details changed for Nichole Pia Hall on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Paul Anthony Whitehead on 9 November 2009	View PDF Director's details changed for Paul Anthony Whitehead on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 21 pages (21 pages)
16 Jan 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 21 pages (21 pages)
20 Oct 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Feb 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 16 pages (16 pages)
13 Nov 2007	363a	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Nov 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
16 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
07 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 26/07/07	View PDF Resolutions RES13 ‐ Agreement 26/07/07 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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SURFACHEM LIMITED

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