SURFACHEM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Termination of appointment of Andrew Wiseman as a director on 2024-04-30 |
| 20/11/2320 November 2023 | Accounts for a small company made up to 2023-04-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 13/10/2313 October 2023 | Appointment of Mrs Anita O'malley as a secretary on 2023-01-01 |
| 13/10/2313 October 2023 | Termination of appointment of Colin Boyle as a secretary on 2023-01-01 |
| 27/09/2327 September 2023 | Satisfaction of charge 6 in full |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 19/10/2219 October 2022 | Accounts for a small company made up to 2022-04-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-04-30 |
| 17/11/1417 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/11/1314 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 15/11/1215 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED DR RICHARD JOHN ALAN SMITH |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR SIMON ANDREW EDWARDS |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MR SIMON ANDREW EDWARDS |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BRIGGS |
| 24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLE HALL |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR UTRICK ALEXANDER |
| 30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/11/102 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JAYNE BRIGGS / 01/06/2010 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 3RD FLOOR, WESTGATE HOUSE 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IEUAN JENKIN THOMAS / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLE PIA HALL / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / UTRICK ASHLEY ALEXANDER / 31/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORDECHAI KESSLER / 09/11/2009 |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED UTRICK ASHLEY ALEXANDER |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 13/11/0713 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | APPROVAL OF FIN ASSISTA 26/07/07 |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 15/08/0715 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/077 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/077 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/077 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/077 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | AUDITOR'S RESIGNATION |
| 07/08/077 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/08/077 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/08/077 August 2007 | AGREEMENTR 26/07/07 |
| 07/08/077 August 2007 | FACILITY AGREE 26/07/07 |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | � SR 200000@1 31/05/01 |
| 30/04/0730 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 30/04/0630 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/10/04 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/03 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | � IC 113184/100000 20/06/02 � SR [email protected]=13184 |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 27/12/0127 December 2001 | � IC 115184/113184 30/11/01 � SR [email protected]=2000 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: WELLINGTON PARK HOUSE THIRSK ROW LEEDS WEST YORKSHIRE LS1 4DP |
| 30/04/0030 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 01/11/991 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 26/01/9926 January 1999 | ADOPT MEM AND ARTS 21/12/98 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 02/12/972 December 1997 | COMPANY NAME CHANGED EONCOUNTER LIMITED CERTIFICATE ISSUED ON 03/12/97 |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97 |
| 30/04/9730 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: G OFFICE CHANGED 18/03/97 KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
| 14/03/9714 March 1997 | SHARES AGREEMENT OTC |
| 04/01/974 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | ADOPT MEM AND ARTS 16/12/96 |
| 02/01/972 January 1997 | NC INC ALREADY ADJUSTED 16/12/96 |
| 02/01/972 January 1997 | RE SHARE AGREEMENT 16/12/96 |
| 27/12/9627 December 1996 | � NC 1000/122447 16/12/96 |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: G OFFICE CHANGED 28/11/96 12 YORK PLACE LEEDS LS1 2DS |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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