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SURFEX LIMITED

Company number 02745686

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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)
19 Aug 2014 TM01 Termination of appointment of Keith Simpson as a director on 12 August 2014
19 Aug 2014 CH01 Director's details changed for Mr Keith Dobell on 12 August 2014
19 Aug 2014 TM01 Termination of appointment of Leonard Raymond Jennings as a director on 12 August 2014
19 Aug 2014 TM02 Termination of appointment of Leonard Jennings as a secretary on 12 August 2014
08 Jul 2014 AA Accounts for a small company made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100,000
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
10 Oct 2012 AP01 Appointment of Mr Keith Simpson as a director
21 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
19 Sep 2012 AP01 Appointment of Dr Laura Petra Merritt as a director
11 Sep 2012 AA Accounts for a small company made up to 31 December 2011
13 Aug 2012 AP01 Appointment of Mrs Ann-Marie Etherington as a director
13 Aug 2012 AP01 Appointment of Mr Kevin Damien Rafferty as a director
03 Aug 2012 TM01 Termination of appointment of James Hemmings as a director
03 Aug 2012 TM01 Termination of appointment of Keith Simpson as a director
17 May 2012 AP03 Appointment of Mr Leonard Jennings as a secretary
17 May 2012 TM02 Termination of appointment of Christopher Pacey-Day as a secretary
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Kevin Rafferty as a director
28 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
28 Sep 2010 AP01 Appointment of Mr Keith Dobell as a director
28 Sep 2010 AP01 Appointment of Mr James Andrew Bury as a director
27 Sep 2010 TM01 Termination of appointment of Roy Wilkinson as a director
27 Sep 2010 CH01 Director's details changed for Keith Edward Simpson on 1 October 2009