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TORRECID UK - SURCOTECH LTD

Company number 02783197

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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)
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 3,610,108
08 Mar 2019 AD01 Registered office address changed from C/O Knights Solicitors Llp Knights Solicitors Llp the Brampton Newcastle Staffordshire to Knights Plc the Brampton Newcastle ST5 0QW on 8 March 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 3,310,108
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2010
  • GBP 1,905,000
10 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 3,005,000
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 Mar 2017 AP01 Appointment of Mr David Sáez Martínez as a director on 22 March 2017
23 Mar 2017 TM01 Termination of appointment of Adrian Lodge as a director on 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
28 Dec 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 2,205,000
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,905,000
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,905,000
08 Sep 2014 AA Accounts for a small company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,905,000
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
02 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of cap to £1910000- no limit to suth cap- shares under control of dir 15/06/2010