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SURFACE TECHNOLOGY (HOLDINGS) LIMITED

Company number 09908804

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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)
20 Feb 2025 AA Full accounts made up to 31 December 2023
12 Feb 2025 TM01 Termination of appointment of Nicholas Anthony Ogden as a director on 31 January 2025
12 Feb 2025 TM02 Termination of appointment of Nicholas Ogden as a secretary on 31 January 2025
10 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with no updates
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
22 Mar 2023 TM01 Termination of appointment of Gary Roy Lloyd as a director on 22 March 2023
03 Feb 2023 AA Full accounts made up to 31 December 2021
16 Jan 2023 RP04TM01 Second filing for the termination of Victor Bellanti as a director
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
14 Sep 2022 AP01 Appointment of Mr Joseph Berquist as a director on 31 August 2022
14 Sep 2022 TM01 Termination of appointment of Adrian Steeples as a director on 31 August 2022
30 Jun 2022 PSC02 Notification of Quaker Chemical Corporation as a person with significant control on 25 April 2022
04 May 2022 PSC07 Cessation of Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 25 April 2022
20 Apr 2022 PSC05 Change of details for Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 23 March 2022
28 Jan 2022 AP01 Appointment of Mr Gary Roy Lloyd as a director on 20 January 2022
26 Jan 2022 AP01 Appointment of Mr Lee Shelton as a director on 20 January 2022
26 Jan 2022 TM01 Termination of appointment of Victor Philip Bellanti as a director on 31 January 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 16/01/2023
11 Jan 2022 AA Accounts for a small company made up to 31 December 2020
17 Dec 2021 PSC05 Change of details for Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 18 November 2021
15 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
16 Mar 2021 AP01 Appointment of Mr Harm Blok as a director on 15 March 2021
16 Mar 2021 TM01 Termination of appointment of Wichert Charles Van Vlijmen as a director on 15 March 2021
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates