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E.K.A. SURFACING LIMITED

Company number 03657995

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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 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,040,100
28 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,040,100
04 Jun 2014 MR01 Registration of charge 036579950002
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,040,100
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 1,040,100
19 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
01 May 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 790,100
01 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/02/2012
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 340,000
  • ANNOTATION SH01 was replaced on 13/06/2012 as the original was not properly delivered.
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 TM02 Termination of appointment of Sylvia Percy Bell as a secretary
11 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Eivor Karim Acuna on 28 October 2011
11 Nov 2011 AD01 Registered office address changed from Unit 5 Acacia Grove Copthorne Road Crawley West Sussex RH10 3PD on 11 November 2011
11 Nov 2011 CH03 Secretary's details changed for Sylvia Jeanne Percy Bell on 28 October 2011
30 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
15 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
23 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 May 2010
06 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Eivor Karim Acuna on 28 October 2009