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SURFACE TECHNOLOGY (COVENTRY) LIMITED

Company number 06579896

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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)
18 Aug 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
15 Mar 2017 RP04AP03 Second filing for the appointment of Samantha Jane Forrest as a secretary
15 Mar 2017 RP04TM02 Second filing for the termination of Nicholas Anthony Ogden as a secretary
09 Feb 2017 AP03 Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017
  • ANNOTATION Clarification a second filed AP03 was registered on 15/03/2017.
09 Feb 2017 TM02 Termination of appointment of Nicholas Anthony Ogden as a secretary on 1 February 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 15/03/2017.
10 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
26 Oct 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
05 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AD01 Registered office address changed from Godiva Place Coventry West Midlands CV1 5PN to C/O Norman Hay Plc Advanced Surface Treatments Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF on 28 June 2016
05 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
03 Jul 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
03 Jul 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
30 Apr 2014 AP03 Appointment of Mr Nicholas Anthony Ogden as a secretary
30 Apr 2014 TM02 Termination of appointment of Victor Bellanti as a secretary
04 Jul 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
08 Oct 2010 AP01 Appointment of Nicholas Anthony Ogden as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009