SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
Company Documents
Date | Description |
---|---|
31/01/2431 January 2024 New | Confirmation statement made on 2024-01-27 with no updates |
10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
03/02/233 February 2023 | Full accounts made up to 2021-12-31 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
14/09/2214 September 2022 | Appointment of Mr Joseph Berquist as a director on 2022-08-31 |
14/09/2214 September 2022 | Termination of appointment of Adrian Steeples as a director on 2022-08-31 |
09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with updates |
26/01/2226 January 2022 | Appointment of Mr Lee Shelton as a director on 2022-01-20 |
26/01/2226 January 2022 | Termination of appointment of Victor Philip Bellanti as a director on 2021-12-31 |
11/01/2211 January 2022 | Full accounts made up to 2020-12-31 |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM NORMAN HAY PLC UNIT C, 42 SAYERS DRIVE LYONS PARK COVENTRY ENGLAND |
22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040211090003 |
05/12/185 December 2018 | SECRETARY APPOINTED MR NICHOLAS OGDEN |
04/12/184 December 2018 | COMPANY NAME CHANGED SURFACE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/12/18 |
04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA FORREST |
05/11/185 November 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
05/11/185 November 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
05/11/185 November 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-10-25 |
05/11/185 November 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN HAY PLC |
03/07/183 July 2018 | CESSATION OF NICHOLAS ANTHONY OGDEN AS A PSC |
03/07/183 July 2018 | CESSATION OF VICTOR PHILIP BELLANTI AS A PSC |
03/07/183 July 2018 | CESSATION OF PETER LAURENCE HAY AS A PSC |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
28/02/1728 February 2017 | SECOND FILING OF AP03 FOR SAMANTHA JANE FORREST |
28/02/1728 February 2017 | SECOND FILING OF TM02 FOR NICHOLAS ANTHONY OGDEN |
09/02/179 February 2017 | SECRETARY APPOINTED MRS SAMANTHA FORREST |
09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS OGDEN |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/08/1623 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM GODIVA PLACE COVENTRY WEST MIDLANDS CV1 5PN |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/07/1521 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/07/1417 July 2014 | Annual return made up to 26 June 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 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/07/1312 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CROWTHER |
28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROSS |
20/08/1220 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/08/1116 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MACPHERSON ROSS / 01/05/2011 |
16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MILLER / 01/08/2010 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/10/108 October 2010 | DIRECTOR APPOINTED NICHOLAS ANTHONY OGDEN |
30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAY |
29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GEORGE CROWTHER / 26/06/2010 |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MACPHERSON ROSS / 26/06/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/06/0926 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/06/0830 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/06/0726 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/09/0613 September 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/07/057 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
05/07/045 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/07/035 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
05/07/035 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/06/0227 June 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/07/0120 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
20/07/0120 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/03/0112 March 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0128 February 2001 | NC INC ALREADY ADJUSTED 21/02/01 |
28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
28/02/0128 February 2001 | £ NC 100000/5000000 21/0 |
26/02/0126 February 2001 | COMPANY NAME CHANGED POLLSHARE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 26/02/01 |
26/02/0126 February 2001 | COMPANY NAME CHANGED POLLSHARE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 26/02/01; RESOLUTION PASSED ON 22/02/01 |
31/12/0031 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
27/12/0027 December 2000 | APPLICATION COMMENCE BUSINESS |
27/12/0027 December 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
03/08/003 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/07/0020 July 2000 | DIRECTOR RESIGNED |
26/06/0026 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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