Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TORRECID UK - SURCOTECH LTD

Company number 02783197

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
09 Feb 2011 AD01 Registered office address changed from Knight and Sons the Brampton Newcastle Under Lyme Staffordshire ST5 0QW on 9 February 2011
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 1,655,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2018.
27 Sep 2010 AA Accounts for a small company made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Adrian Lodge on 12 December 2009
31 Dec 2009 CH01 Director's details changed for Federico Michavila Heras on 12 December 2009
31 Dec 2009 CH01 Director's details changed for Miguel Angel Michavila Heras on 12 December 2009
31 Dec 2009 CH04 Secretary's details changed for K & S Secretaries Limited on 12 December 2009
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
07 Jan 2009 88(3) Particulars of contract relating to shares
07 Jan 2009 88(2) Capitals not rolled up
07 Jan 2009 123 Nc inc already adjusted 18/12/08
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2008 363a Return made up to 22/12/08; full list of members
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
28 Jan 2008 363a Return made up to 02/01/08; full list of members
14 Nov 2007 AA Accounts for a small company made up to 31 December 2006
16 Apr 2007 363s Return made up to 02/01/07; full list of members
30 Mar 2007 88(3) Particulars of contract relating to shares
30 Mar 2007 88(2)R Ad 21/12/06--------- £ si 310000@1=310000 £ ic 1195000/1505000
30 Mar 2007 123 Nc inc already adjusted 21/12/06
30 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital