AM SURFACE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 19/02/2519 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Termination of appointment of Brian Howlett as a director on 2025-02-17 |
| 18/02/2518 February 2025 | Statement of capital following an allotment of shares on 2025-02-17 |
| 18/02/2518 February 2025 | Appointment of Mr Nathan Spencer Davies as a director on 2025-02-17 |
| 18/02/2518 February 2025 | Termination of appointment of Michael Conrad Hipkiss as a secretary on 2025-02-17 |
| 18/02/2518 February 2025 | Cessation of Philip James Agg as a person with significant control on 2025-02-17 |
| 18/02/2518 February 2025 | Cessation of Philip James Agg as a person with significant control on 2025-02-17 |
| 18/02/2518 February 2025 | Notification of Sts Medical Ltd as a person with significant control on 2025-02-17 |
| 18/02/2518 February 2025 | Satisfaction of charge 085947770001 in full |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Resolutions |
| 05/08/245 August 2024 | Resolutions |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 27/12/1927 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085947770002 |
| 15/12/1915 December 2019 | ADOPT ARTICLES 14/11/2019 |
| 11/12/1911 December 2019 | SECRETARY APPOINTED MR MICHAEL CONRAD HIPKISS |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MARSON |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSON |
| 11/10/1911 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085947770001 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 08/03/198 March 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 932.1 |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES AGG |
| 04/09/174 September 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 787.623 |
| 04/09/174 September 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 931.6 |
| 04/09/174 September 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 937.4 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 08/01/178 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JAMES AGG / 01/10/2016 |
| 03/10/163 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MARSON / 01/10/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARSON / 01/10/2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 02/09/152 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/07/1523 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 22/01/1522 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 25/11/1325 November 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 762.40 |
| 22/10/1322 October 2013 | SECRETARY APPOINTED MR DAVID JOHN MARSON |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR BRIAN HOWLETT |
| 16/10/1316 October 2013 | CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 01/08/131 August 2013 | ADOPT ARTICLES 16/07/2013 |
| 01/08/131 August 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 772.40 |
| 02/07/132 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company