SURFEX LIMITED

Company number 02745686

Date	Type	Description	View / Download
11 Feb 2019	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
11 Feb 2019	SH19	Statement of capital on 11 February 2019 GBP 100	(3 pages)
08 Feb 2019	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
08 Jan 2019	SH20	Statement by Directors	(1 page)
07 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2018	AP01	Appointment of Christopher Morgan as a director on 1 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Nigel Anthony Martin as a director on 1 November 2018	(2 pages)
01 Nov 2018	AUD	Auditor's resignation	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(4 pages)
16 Aug 2017	PSC05	Change of details for Oil and Colour Chemists Association as a person with significant control on 16 August 2017	(2 pages)
16 Aug 2017	AD01	Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP to 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ on 16 August 2017	(1 page)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
24 Jul 2017	TM01	Termination of appointment of Keith Dobell as a director on 20 July 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
19 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
29 Jun 2016	TM01	Termination of appointment of Thomas Bowtell as a director on 26 November 2014	(1 page)
15 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100,000	(11 pages)
22 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
03 Jun 2015	AD01	Registered office address changed from The Oval 14 West Walk Leicester Leicestershire LE1 7NA to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 3 June 2015	(1 page)
03 Oct 2014	AP01	Appointment of Mr Richard Kendrick Gilkes as a director on 10 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Thomas Bowtell as a director on 10 September 2014	(2 pages)
17 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100,000	(9 pages)
19 Aug 2014	AP03	Appointment of Mrs Brenda Peters as a secretary on 12 August 2014	(2 pages)

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