PRESTIGE SPORTS SURFACES LIMITED

Company number 03617878

Date	Type	Description	View / Download
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
31 Aug 2017	PSC02	Notification of Tarmac Trading Limited as a person with significant control on 6 April 2016	(1 page)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
04 Oct 2016	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Tarmac Nominees Limited as a director on 31 August 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director on 31 August 2016	(1 page)
04 Oct 2016	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 31 August 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary on 31 August 2016	(1 page)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(5 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
26 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(6 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
22 Sep 2014	AP01	Appointment of Mr Michael John Choules as a director on 12 September 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(6 pages)
09 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
03 Dec 2013	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013	(2 pages)
03 Dec 2013	CH02	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013	(2 pages)
03 Dec 2013	CH02	Director's details changed for Tarmac Nominees Limited on 2 December 2013	(2 pages)

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