Surface Processing Ltd was registered on 26 September 1994, it's status is listed as "Active". The companies directors are listed as Mcmurray, Adrian Hamilton, Friend, Graham George, Friend, Susan, Mcmurray, Clodagh Martina, Whitehouse, John, Whitehouse, Sheila Anne. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCMURRAY, Adrian Hamilton | 01 October 2000 | - | 1 |
| FRIEND, Graham George | 26 September 1994 | 25 September 2015 | 1 |
| FRIEND, Susan | 01 September 1997 | 30 September 2008 | 1 |
| MCMURRAY, Clodagh Martina | 01 October 2000 | 30 September 2008 | 1 |
| WHITEHOUSE, John | 26 September 1994 | 25 February 2009 | 1 |
| WHITEHOUSE, Sheila Anne | 01 September 1997 | 30 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| CS01 - N/A | 11 October 2016 | |
| CH01 - Change of particulars for director | 31 August 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| SH03 - Return of purchase of own shares | 26 November 2015 | |
| AR01 - Annual Return | 23 October 2015 | |
| RESOLUTIONS - N/A | 06 October 2015 | |
| SH06 - Notice of cancellation of shares | 06 October 2015 | |
| TM02 - Termination of appointment of secretary | 06 October 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| SH03 - Return of purchase of own shares | 20 August 2015 | |
| RESOLUTIONS - N/A | 13 August 2015 | |
| SH06 - Notice of cancellation of shares | 13 August 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 363a - Annual Return | 18 November 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363s - Annual Return | 04 November 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363s - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| AA - Annual Accounts | 05 December 2002 | |
| 363s - Annual Return | 01 October 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 13 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 29 October 1998 | |
| AA - Annual Accounts | 15 December 1997 | |
| 363s - Annual Return | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| AA - Annual Accounts | 25 November 1996 | |
| 363s - Annual Return | 07 October 1996 | |
| AA - Annual Accounts | 29 December 1995 | |
| 363s - Annual Return | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 395 - Particulars of a mortgage or charge | 11 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 287 - Change in situation or address of Registered Office | 05 October 1994 | |
| 288 - N/A | 03 October 1994 | |
| 288 - N/A | 03 October 1994 | |
| NEWINC - New incorporation documents | 26 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 March 2008 | Outstanding |
N/A |
| Debenture | 04 October 1994 | Outstanding |
N/A |
