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SURFACE WATER (C.G. MANAGEMENT) LIMITED

Company number 02446412

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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)
24 Sep 2021 CH01 Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021
15 Jun 2021 CH01 Director's details changed for Mr Panayot Kostadinov Vasilev on 15 June 2021
24 Mar 2021 CH04 Secretary's details changed for Intertrust (Uk) Limited on 24 March 2021
10 Mar 2021 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 10 October 2019
15 Feb 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
24 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020
20 Feb 2020 AP01 Appointment of Mr Benjamin Aaron Schori as a director on 6 February 2020
20 Feb 2020 TM01 Termination of appointment of Kiril Dimov Petrov as a director on 7 February 2020
20 Feb 2020 AP01 Appointment of Abed Rahim Khaldi as a director on 6 February 2020
20 Feb 2020 TM01 Termination of appointment of Solveig Diana Hoffmann as a director on 6 February 2020
24 Jan 2020 CS01 Confirmation statement made on 24 November 2019 with updates
30 Oct 2019 AA Micro company accounts made up to 31 December 2018
10 Oct 2019 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 35 Great St. Helen's London EC3A 6AP on 10 October 2019
17 Sep 2019 AP01 Appointment of Mr Kiril Dimov Petrov as a director on 9 September 2019
17 Sep 2019 AP01 Appointment of Mr Panayot Kostadinov Vasilev as a director on 9 September 2019
12 Sep 2019 TM01 Termination of appointment of Jack Stuart Thoms as a director on 9 September 2019
23 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2019 AD01 Registered office address changed from The Monument Building 11 Monument Street London EC3R 8AF England to 10 Queen Street Place London EC4R 1AG on 20 February 2019
20 Feb 2019 PSC07 Cessation of Gobafoss General Partner Limited as a person with significant control on 20 February 2019
20 Feb 2019 PSC07 Cessation of Ase Re a Llp as a person with significant control on 20 February 2019
20 Feb 2019 CS01 Confirmation statement made on 24 November 2018 with updates
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2018 AD01 Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom to The Monument Building 11 Monument Street London EC3R 8AF on 31 August 2018
30 Aug 2018 AP01 Appointment of Mr Jack Stuart Thoms as a director on 17 August 2018