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SURFACE GENERATION LIMITED

Company number 04379384

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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)
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AP01 Appointment of Mr Michael John O'callaghan as a director
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 931.732
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 782.541
10 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 AP01 Appointment of Mr Ian Kershaw as a director
23 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
23 Apr 2012 AD03 Register(s) moved to registered inspection location
21 Apr 2012 AD02 Register inspection address has been changed
20 Apr 2012 CH01 Director's details changed for Ben John Halford on 11 April 2012
20 Apr 2012 CH01 Director's details changed for Murray Steele on 11 April 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 MEM/ARTS Memorandum and Articles of Association
31 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 775.10100
11 May 2011 AP01 Appointment of Mr Timothy Charles Bullock as a director
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 547.83200
03 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Murray Steele on 1 January 2011
01 Mar 2011 CH01 Director's details changed for Ben John Halford on 1 January 2011
04 Aug 2010 AP02 Appointment of Affordable Fd Limited as a director
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 513.31700
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010