SURPLUS TR LIMITED

Company number 06620922 ·

Dissolved

39 filings

Date Filing
31 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
30 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
20 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
3 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL MEREDITH View document
5 Jul 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
4 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
2 Jul 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
1 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
14 Sep 2011 COMPANY NAME CHANGED ECO TEC HEAT PUMPS LTD CERTIFICATE ISSUED ON 14/09/11 View document
5 Jul 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
4 Jul 2011 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 View document
1 Jul 2011 SAIL ADDRESS CREATED View document
10 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Feb 2011 SECRETARY APPOINTED MRS ANNETTE KAY BILLIG View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 Dec 2010 APPOINTMENT TERMINATED, SECRETARY ADAM TAYLOR View document
16 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MEREDITH / 12/11/2010 View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR TONY SWEET View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY SWEET / 14/07/2010 View document
28 Jun 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 23 LOCKYER STREET PLYMOUTH DEVON PL1 2QZ View document
28 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY SWEET / 31/05/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLEM ZON / 31/05/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MEREDITH / 31/05/2010 View document
28 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ADAM TAYLOR / 31/05/2010 View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR SHAUN HEARD View document
18 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
26 Feb 2010 PREVSHO FROM 30/06/2009 TO 30/04/2009 View document
4 Aug 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
13 Jul 2009 DIRECTOR APPOINTED NEIL MEREDITH View document
13 Jul 2009 SECRETARY APPOINTED ADAM TAYLOR View document
22 Jun 2009 DIRECTOR APPOINTED ERIC WILLEM ZON View document
18 Sep 2008 DIRECTOR APPOINTED SHAUN MICHAEL HEARD View document
18 Sep 2008 DIRECTOR APPOINTED TONY SWEET View document
11 Sep 2008 REGISTERED OFFICE CHANGED ON 11/09/08 FROM: GISTERED OFFICE CHANGED ON 11/09/2008 FROM 6 JOINERS LANE CHALFONT ST PETER SL9 0AA UK View document
16 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED View document