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SURGE ELEMENT LIMITED

Company number 09131115

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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)
01 Mar 2018	AD01	Registered office address changed from Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD to Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB on 1 March 2018	View PDF Registered office address changed from Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD to Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB on 1 March 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2016	AP01	Appointment of Mr Gary Raymond Lewy as a director on 2 March 2016	View PDF Appointment of Mr Gary Raymond Lewy as a director on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 99	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 99 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	CH01	Director's details changed for Mrs Pamela Dorrington on 8 April 2015	View PDF Director's details changed for Mrs Pamela Dorrington on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	CH01	Director's details changed for Mr James Charles Preston on 19 January 2015	View PDF Director's details changed for Mr James Charles Preston on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AP01	Appointment of Mrs Pamela Dorrington as a director on 1 December 2014	View PDF Appointment of Mrs Pamela Dorrington as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	TM01	Termination of appointment of Ruth Lewy as a director on 1 December 2014	View PDF Termination of appointment of Ruth Lewy as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CH01	Director's details changed for Mr Patrick James on 28 August 2014	View PDF Director's details changed for Mr Patrick James on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-15 GBP 99 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-15 GBP 99 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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