SURFACE TECHNOLOGY (COVENTRY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED WICHERT CHARLES VAN VLIJMEN |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR ADRIAN STEEPLES |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HAY |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR NICHOLAS OGDEN |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / SURFACE TECHNOLOGY LIMITED / 03/12/2018 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA FORREST |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / SURFACE TECHNOLOGY PLC / 25/10/2018 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/09/1812 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 12/09/1812 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURFACE TECHNOLOGY PLC |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 11/05/1811 May 2018 | CESSATION OF VICTOR PHILIP BELLANTI AS A PSC |
| 11/05/1811 May 2018 | CESSATION OF PETER LAURENCE HAY AS A PSC |
| 11/05/1811 May 2018 | CESSATION OF NICHOLAS ANTHONY OGDEN AS A PSC |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | SECOND FILING OF TM02 FOR NICHOLAS ANTHONY OGDEN |
| 15/03/1715 March 2017 | SECOND FILING OF AP03 FOR SAMANTHA JANE FORREST |
| 09/02/179 February 2017 | SECRETARY APPOINTED MRS SAMANTHA FORREST |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS OGDEN |
| 10/11/1610 November 2016 | COMPANY NAME CHANGED ADVANCED SURFACE TREATMENTS LIMITED CERTIFICATE ISSUED ON 10/11/16 |
| 26/10/1626 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM GODIVA PLACE COVENTRY WEST MIDLANDS CV1 5PN |
| 05/05/165 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MR NICHOLAS ANTHONY OGDEN |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY VICTOR BELLANTI |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED NICHOLAS ANTHONY OGDEN |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED PETER LAURENCE HAY |
| 05/05/095 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY APPOINTED VICTOR PHILIP BELLANTI |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 26/07/0826 July 2008 | COMPANY NAME CHANGED SUPERDREAM LIMITED CERTIFICATE ISSUED ON 28/07/08 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED DAVID JOHN STEVENS |
| 25/07/0825 July 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 29/04/0829 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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