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SURFACE TECHNOLOGY INTERNATIONAL LIMITED

Company number 02292621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2012 CH04 Secretary's details changed for Reid & Co Professional Services Limited on 13 March 2012
10 May 2012 CH01 Director's details changed for Mr Nicholas John Davey on 13 March 2012
10 May 2012 CH01 Director's details changed for Christopher William Lyon on 13 March 2012
10 May 2012 CH01 Director's details changed for Mr Simon Andre Best on 13 March 2012
07 Mar 2012 TM01 Termination of appointment of Keith Crossley as a director
25 Jan 2012 AP01 Appointment of Nicholas John Davey as a director
23 Dec 2011 AA Full accounts made up to 31 May 2011
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
18 Mar 2011 AP01 Appointment of Keith James Crossley as a director
15 Feb 2011 AA Full accounts made up to 31 May 2010
05 May 2010 AP01 Appointment of Anthony John Best as a director
13 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
01 Mar 2010 AA Full accounts made up to 31 May 2009
12 Oct 2009 TM01 Termination of appointment of Gary Allen as a director
06 Apr 2009 363a Return made up to 14/03/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 May 2008
04 Aug 2008 363a Return made up to 14/03/08; full list of members
25 Mar 2008 AA Full accounts made up to 31 May 2007
11 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2007 169 £ ic 225600/125600 30/03/07 £ sr 100000@1=100000