SURFACE RED LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2330 August 2023 | Final Gazette dissolved following liquidation |
| 30/08/2330 August 2023 | Final Gazette dissolved following liquidation |
| 30/05/2330 May 2023 | Return of final meeting in a members' voluntary winding up |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR MARK BILTZ ELSER |
| 28/11/1928 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 21/10/1921 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR CURT CALAWAY |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR STEPHEN GIBBS |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LTD |
| 14/03/1914 March 2019 | CESSATION OF BRF INVICTA AS A PSC |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG |
| 30/09/1830 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 30/09/1830 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 30/09/1830 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 30/09/1830 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 04/01/184 January 2018 | 31/12/16 AUDIT EXEMPTION SUBSIDIARY |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED SIMON CHENG |
| 06/10/176 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 06/02/176 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI |
| 29/12/1629 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 29/12/1629 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 23/12/1623 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 23/12/1623 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR DJAVAN BIFFI |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK |
| 20/09/1620 September 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR RODRIGO ALVES COELHO |
| 12/08/1612 August 2016 | SAIL ADDRESS CHANGED FROM: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ ENGLAND |
| 12/08/1612 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 02/06/162 June 2016 | SAIL ADDRESS CHANGED FROM: C/O SMITHFIELD ACCOUNTANTS LLP 117 CHARTERHOSE STREET LONDON EC1M 6AA |
| 02/06/162 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/04/1615 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/03/1618 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LG |
| 09/03/169 March 2016 | DIRECTOR APPOINTED ROBERTO BANFI |
| 09/03/169 March 2016 | DIRECTOR APPOINTED DR COLIN NORTON |
| 09/03/169 March 2016 | SECRETARY APPOINTED COLIN NORTON |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/03/1516 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/03/1320 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | 03/05/11 STATEMENT OF CAPITAL GBP 300 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | ACQUIRE ENTIRE ORD SHARE CAP OF UNIVERSAL MEATS (HOLLAND) LTD AND FENTEK LTD 03/05/2011 |
| 21/03/1121 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 12/03/0712 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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