Surab Ltd was registered on 30 March 1995 and has its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Surab Ltd. This organisation has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Graham Philip | 03 April 1995 | - | 1 |
| BROWN, Martin Charles | 03 April 1995 | 30 September 1998 | 1 |
| DIXON, Andrew Philip Graham | 27 April 1996 | 11 August 1996 | 1 |
| LEE, Vallery Joan | 13 August 1998 | 04 December 1998 | 1 |
| MITCHELL, Clive | 01 January 1998 | 30 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMES, Marc Morgan | 17 March 2009 | 30 March 2014 | 1 |
| OWENS, Fiona Edith Agnes | 08 November 1999 | 17 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 04 April 2018 | |
| CH01 - Change of particulars for director | 24 January 2018 | |
| CH01 - Change of particulars for director | 24 January 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| TM02 - Termination of appointment of secretary | 23 April 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 21 April 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 20 April 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363a - Annual Return | 19 April 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 08 April 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 01 December 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 05 May 1999 | |
| AA - Annual Accounts | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
| CERTNM - Change of name certificate | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| CERTNM - Change of name certificate | 23 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 04 April 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 288 - N/A | 20 August 1996 | |
| 288 - N/A | 13 May 1996 | |
| 363s - Annual Return | 25 April 1996 | |
| 287 - Change in situation or address of Registered Office | 05 December 1995 | |
| 287 - Change in situation or address of Registered Office | 04 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1995 | |
| 395 - Particulars of a mortgage or charge | 05 June 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 287 - Change in situation or address of Registered Office | 05 April 1995 | |
| NEWINC - New incorporation documents | 30 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 21 May 1995 | Outstanding |
N/A |
