SURFACE TECHNOLOGY (HOLDINGS) LIMITED

Company number 09908804

Date	Type	Description	View / Download
08 Dec 2020	AD01	Registered office address changed from Norman Hay Plc 42 Sayer Drive Coventry CV5 9PF England to 42 Sayer Drive Coventry CV5 9PF on 8 December 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	(4 pages)
14 Oct 2019	PSC07	Cessation of Norman Hay Plc as a person with significant control on 1 October 2019	(1 page)
14 Oct 2019	PSC02	Notification of Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 1 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Wichert Charles Van Vlijmen as a director on 1 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Adrian Steeples as a director on 1 October 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Peter Laurence Hay as a director on 1 October 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
01 Oct 2019	MR04	Satisfaction of charge 099088040001 in full	(1 page)
25 Sep 2019	AA01	Previous accounting period extended from 30 December 2018 to 31 December 2018	(1 page)
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
06 Dec 2018	MR01	Registration of charge 099088040001, created on 3 December 2018	(24 pages)
05 Dec 2018	AP03	Appointment of Mr Nicholas Ogden as a secretary on 29 November 2018	(2 pages)
04 Dec 2018	TM02	Termination of appointment of Samantha Forrest as a secretary on 29 November 2018	(1 page)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
03 Jul 2018	PSC02	Notification of Norman Hay Plc as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2018	PSC07	Cessation of Victor Philip Bellanti as a person with significant control on 6 April 2016	(1 page)
03 Jul 2018	PSC07	Cessation of Peter Laurence Hay as a person with significant control on 6 April 2016	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
28 Feb 2017	RP04AP03	Second filing for the appointment of Samantha Jane Forrest as a secretary	(6 pages)
10 Feb 2017	AP03	Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017 ANNOTATION Clarification a second filed AP03 was registered on 28/02/2017	(3 pages)
04 Jan 2017	AD01	Registered office address changed from Godiva Place . Coventry CV1 5PN United Kingdom to Norman Hay Plc 42 Sayer Drive Coventry CV5 9PF on 4 January 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)

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