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IRS SURFACING TECHNOLOGIES LIMITED

Company number 02591641

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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)
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200
21 Mar 2016 CH01 Director's details changed for Robert John Berry on 14 March 2016
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 200
25 Mar 2014 CH01 Director's details changed for Robert John Berry on 13 March 2014
25 Mar 2014 CH01 Director's details changed for John Berry on 13 March 2014
25 Mar 2014 CH03 Secretary's details changed for Elaine Berry on 13 March 2014
25 Mar 2014 CH01 Director's details changed for Elaine Berry on 13 March 2014
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
15 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 SH08 Change of share class name or designation
15 May 2013 CC04 Statement of company's objects
15 May 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Robert Berry
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 200
11 Feb 2013 AP01 Appointment of Robert John Berry as a director
  • ANNOTATION A second filed AP01 was registered on 15/05/2013
29 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
04 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010