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SURFACHEM GROUP LIMITED

Company number 03269895

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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 Sep 2018 TM02 Termination of appointment of Simon Andrew Edwards as a secretary on 24 August 2018
15 Nov 2017 AA Accounts for a small company made up to 30 April 2017
31 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
27 Sep 2016 AA Full accounts made up to 30 April 2016
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100,950
07 Oct 2015 AA Full accounts made up to 30 April 2015
17 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100,950
30 Sep 2014 AA Full accounts made up to 30 April 2014
14 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100,950
30 Sep 2013 AA Full accounts made up to 30 April 2013
15 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 30 April 2012
14 Sep 2012 AP01 Appointment of Dr Richard John Alan Smith as a director
04 Apr 2012 AP01 Appointment of Mr Simon Andrew Edwards as a director
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Mar 2012 TM01 Termination of appointment of Ieuan Thomas as a director
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Feb 2012 AP03 Appointment of Mr Simon Andrew Edwards as a secretary
21 Feb 2012 TM02 Termination of appointment of Michelle Briggs as a secretary
25 Oct 2011 AA Full accounts made up to 30 April 2011
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Nichole Hall as a director