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SURFLEET LIMITED

Company number 08222968

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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)
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 CH01 Director's details changed for Amanda Marshall on 17 December 2012
13 Dec 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
13 Dec 2012 AD01 Registered office address changed from C/O Brake Large Ferro & Co 29 Museum Street London WC1A 1LH on 13 December 2012
13 Dec 2012 TM01 Termination of appointment of Dudley Miles as a director
13 Dec 2012 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
13 Dec 2012 AP01 Appointment of Amanda Marshall as a director
13 Dec 2012 AP03 Appointment of Amanda Way as a secretary
13 Dec 2012 AP01 Appointment of Mr William Morris Way as a director
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 100
05 Dec 2012 AD01 Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 5 December 2012
20 Sep 2012 NEWINC Incorporation