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SUURMOND U.K. LIMITED

Company number 05113524

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
18 Oct 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AP01 Appointment of Mr Wilhelmus Bernardus Vincentius Van Der Kolk as a director
13 Feb 2012 AP01 Appointment of Mr Gert Frederik De Jonge as a director
10 Feb 2012 TM01 Termination of appointment of Otto Van Der Kolk as a director
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
02 Dec 2009 TM02 Termination of appointment of Laurence Fletcher as a secretary
02 Dec 2009 AP01 Appointment of Mr Laurence Douglas Fletcher as a director
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 27/04/09; full list of members
25 Mar 2009 288c Secretary's change of particulars / laurence fletcher / 19/03/2009
04 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
01 May 2008 363s Return made up to 27/04/08; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Aug 2007 363s Return made up to 27/04/07; full list of members
23 Apr 2007 88(2)O Ad 20/12/06--------- eur si 99@1
06 Jan 2007 88(2)R Ad 20/12/06--------- eur si 99@1=99 eur ic 1/100
05 Sep 2006 363s Return made up to 27/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2005 288a New director appointed