SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 11/02/2511 February 2025 | Termination of appointment of Nicholas Anthony Ogden as a director on 2025-01-31 |
| 11/02/2511 February 2025 | Termination of appointment of Nicholas Ogden as a secretary on 2025-01-31 |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 04/05/224 May 2022 | Cessation of Applied Surface Concepts Holdings Limited as a person with significant control on 2022-04-25 |
| 26/01/2226 January 2022 | Termination of appointment of Victor Philip Bellanti as a director on 2021-12-31 |
| 30/11/2130 November 2021 | Amended full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023121150006 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR NICHOLAS OGDEN |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA FORREST |
| 05/11/185 November 2018 | SECOND FILING OF AP01 FOR VICTOR PHILIP BELLANTI |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HAYDN JAMES FENTON SHELTON / 18/09/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY OGDEN / 18/09/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BELLANTI / 18/09/2018 |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CESSATION OF LEE HAYDN JAMES FENTON SHELTON AS A PSC |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLIED SURFACE CONCEPTS HOLDINGS LIMITED |
| 03/05/183 May 2018 | CESSATION OF NICK ANTHONY OGDEN AS A PSC |
| 03/05/183 May 2018 | CESSATION OF VIC PHILIP BELLANTI AS A PSC |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 04/04/174 April 2017 | SECOND FILING OF AP03 FOR SAMANTHA JANE FORREST |
| 04/04/174 April 2017 | SECOND FILING OF TM02 FOR NICHOLAS ANTHONY OGDEN |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS OGDEN |
| 09/02/179 February 2017 | SECRETARY APPOINTED MRS SAMANTHA FORREST |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 27/04/1527 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | SECRETARY APPOINTED MR NICHOLAS ANTHONY OGDEN |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/04/1325 April 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 25/04/1325 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR LEE HAYDN JAMES FENTON SHELTON |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR VICTOR BELLANTI |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BELLANTI / 08/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HAYDN JAMES FENTON SHELTON / 08/01/2013 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK CAPELLO |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY OGDEN |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 18/05/1118 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM UNIT 12-14 ASTON FIELDS TRADING EST ASTON ROAD BROMSGROVE WORCESTERSHIRE B60 3EX |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CAPELLO / 20/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SMITH / 20/04/2010 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOTSCHALL |
| 08/10/098 October 2009 | DIRECTOR APPOINTED FRANK CAPELLO |
| 22/05/0922 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0923 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/07/0811 July 2008 | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 38 WALKERS ROAD MOONS MOAT NORTH REDDITCH WORCS B98 9HD |
| 08/06/078 June 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | COMPANY NAME CHANGED SIFCO SELECTIVE PLATING (U.K.) L IMITED CERTIFICATE ISSUED ON 09/02/05 |
| 05/02/055 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/008 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/06/9910 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | AUDITOR'S RESIGNATION |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/06/9523 June 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/04/9510 April 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/12/927 December 1992 | ADOPT MEM AND ARTS 10/11/92 |
| 04/11/924 November 1992 | SECRETARY RESIGNED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 09/10/929 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | AUDITOR'S RESIGNATION |
| 21/07/9221 July 1992 | COMPANY NAME CHANGED SELECTRONS (REDDITCH) LIMITED CERTIFICATE ISSUED ON 22/07/92 |
| 21/07/9221 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/8913 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 23/02/8923 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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