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P.F.C. SURECHEM LIMITED

Company number 01789090

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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 Nov 2014 AA Full accounts made up to 31 July 2014
14 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
30 Sep 2014 MR04 Satisfaction of charge 3 in full
27 Nov 2013 AA Full accounts made up to 31 July 2013
14 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
21 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
21 Nov 2012 AD03 Register(s) moved to registered inspection location
21 Nov 2012 AD02 Register inspection address has been changed
14 Nov 2012 AA Full accounts made up to 31 July 2012
02 Mar 2012 AA Full accounts made up to 31 July 2011
10 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
17 Nov 2011 AP01 Appointment of John Bedford as a director
17 Nov 2011 AP01 Appointment of Stuart John Moore as a director
17 Nov 2011 TM02 Termination of appointment of Graham Middlemiss as a secretary
17 Nov 2011 TM01 Termination of appointment of Derek Harding as a director
17 Nov 2011 TM01 Termination of appointment of Graham Middlemiss as a director
17 Nov 2011 TM01 Termination of appointment of Stephen Ashmore as a director
17 Nov 2011 TM01 Termination of appointment of Matthew Neville as a director
17 Nov 2011 AD01 Registered office address changed from the Wolseley Center Harrison Way Leamington Spa Warwickshire CV31 3HH on 17 November 2011
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2011 AA Full accounts made up to 31 July 2010
05 Jan 2011 CH01 Director's details changed for Stephen Ashmore on 24 November 2010