Surface Transforms Plc was setup in 1999. The business has 15 directors listed as Cunningham, Michael, Cunningham, Michael, Dsilva, Kevin Alphonso, Gledhill, Richard Douglas, Johnson, Kevin, Allen, David Charles, Hall, Geoffrey Vernon, Steel, Sarah, Stretton, Johannah Jane, Clark, David Thomas, Professor, Faria, Julio Joseph, Gould, Geoffrey, Holland, Peter John, Steel, Margaret Lilian, Dr, Williams, David at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Michael | 10 September 2018 | - | 1 |
| DSILVA, Kevin Alphonso | 27 March 2003 | - | 1 |
| GLEDHILL, Richard Douglas | 30 September 2009 | - | 1 |
| JOHNSON, Kevin | 12 January 2005 | - | 1 |
| CLARK, David Thomas, Professor | 19 May 1999 | 14 October 2011 | 1 |
| FARIA, Julio Joseph | 19 May 1999 | 03 December 2008 | 1 |
| GOULD, Geoffrey | 16 July 2002 | 14 October 2011 | 1 |
| HOLLAND, Peter John | 17 April 2003 | 13 December 2005 | 1 |
| STEEL, Margaret Lilian, Dr | 19 May 1999 | 11 October 2000 | 1 |
| WILLIAMS, David | 02 January 2001 | 27 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Michael | 10 September 2018 | - | 1 |
| ALLEN, David Charles | 31 December 2013 | 10 September 2018 | 1 |
| HALL, Geoffrey Vernon | 11 December 2006 | 14 December 2011 | 1 |
| STEEL, Sarah | 14 December 2011 | 31 December 2013 | 1 |
| STRETTON, Johannah Jane | 14 October 2003 | 11 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AA01 - Change of accounting reference date | 23 June 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| MR04 - N/A | 15 November 2019 | |
| MR04 - N/A | 15 November 2019 | |
| MR04 - N/A | 15 November 2019 | |
| MR04 - N/A | 15 November 2019 | |
| CS01 - N/A | 27 August 2019 | |
| PSC08 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| AP01 - Appointment of director | 11 September 2018 | |
| AP03 - Appointment of secretary | 11 September 2018 | |
| TM02 - Termination of appointment of secretary | 11 September 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| SH01 - Return of Allotment of shares | 08 August 2017 | |
| SH01 - Return of Allotment of shares | 08 August 2017 | |
| SH01 - Return of Allotment of shares | 08 August 2017 | |
| CS01 - N/A | 07 August 2017 | |
| RESOLUTIONS - N/A | 03 August 2017 | |
| RP04AR01 - N/A | 28 June 2017 | |
| MR01 - N/A | 02 June 2017 | |
| AD01 - Change of registered office address | 05 January 2017 | |
| RP04SH01 - N/A | 05 January 2017 | |
| RESOLUTIONS - N/A | 04 January 2017 | |
| SH01 - Return of Allotment of shares | 07 December 2016 | |
| RP04CS01 - N/A | 07 December 2016 | |
| SH01 - Return of Allotment of shares | 07 December 2016 | |
| SH01 - Return of Allotment of shares | 07 December 2016 | |
| SH01 - Return of Allotment of shares | 07 December 2016 | |
| SH01 - Return of Allotment of shares | 07 December 2016 | |
| SH01 - Return of Allotment of shares | 07 December 2016 | |
| AA - Annual Accounts | 29 November 2016 | |
| SH01 - Return of Allotment of shares | 24 November 2016 | |
| MR01 - N/A | 15 November 2016 | |
| CS01 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| AR01 - Annual Return | 03 July 2015 | |
| MISC - Miscellaneous document | 18 June 2015 | |
| SH01 - Return of Allotment of shares | 23 January 2015 | |
| RESOLUTIONS - N/A | 23 January 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AP03 - Appointment of secretary | 25 April 2014 | |
| TM02 - Termination of appointment of secretary | 25 April 2014 | |
| MR01 - N/A | 04 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| RESOLUTIONS - N/A | 02 October 2013 | |
| MISC - Miscellaneous document | 21 August 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| RESOLUTIONS - N/A | 07 March 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| CH03 - Change of particulars for secretary | 21 May 2012 | |
| TM01 - Termination of appointment of director | 21 May 2012 | |
| TM01 - Termination of appointment of director | 22 December 2011 | |
| TM01 - Termination of appointment of director | 22 December 2011 | |
| AP03 - Appointment of secretary | 20 December 2011 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| AA - Annual Accounts | 16 November 2011 | |
| RESOLUTIONS - N/A | 04 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| AP01 - Appointment of director | 14 September 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| RESOLUTIONS - N/A | 03 December 2010 | |
| RESOLUTIONS - N/A | 11 November 2010 | |
| RESOLUTIONS - N/A | 08 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| RESOLUTIONS - N/A | 06 November 2009 | |
| AP01 - Appointment of director | 07 October 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| RESOLUTIONS - N/A | 30 October 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363s - Annual Return | 07 July 2008 | |
| RESOLUTIONS - N/A | 01 October 2007 | |
| RESOLUTIONS - N/A | 01 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2007 | |
| RESOLUTIONS - N/A | 14 September 2007 | |
| RESOLUTIONS - N/A | 14 September 2007 | |
| RESOLUTIONS - N/A | 14 September 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| 287 - Change in situation or address of Registered Office | 14 March 2007 | |
| 395 - Particulars of a mortgage or charge | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| AA - Annual Accounts | 16 November 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
| AA - Annual Accounts | 14 November 2005 | |
| RESOLUTIONS - N/A | 31 October 2005 | |
| RESOLUTIONS - N/A | 31 October 2005 | |
| 287 - Change in situation or address of Registered Office | 11 October 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
| AA - Annual Accounts | 09 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2004 | |
| MISC - Miscellaneous document | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2004 | |
| RESOLUTIONS - N/A | 28 May 2004 | |
| RESOLUTIONS - N/A | 28 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| 287 - Change in situation or address of Registered Office | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| AA - Annual Accounts | 19 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 287 - Change in situation or address of Registered Office | 20 June 2003 | |
| 363s - Annual Return | 02 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| 353a - Register of members in non-legible form | 21 March 2003 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| AA - Annual Accounts | 01 October 2002 | |
| PROSP - Prospectus | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2002 | |
| MISC - Miscellaneous document | 29 May 2002 | |
| MISC - Miscellaneous document | 29 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2001 | |
| RESOLUTIONS - N/A | 20 August 2001 | |
| RESOLUTIONS - N/A | 20 August 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2001 | |
| PROSP - Prospectus | 27 October 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| RESOLUTIONS - N/A | 23 October 2000 | |
| RESOLUTIONS - N/A | 23 October 2000 | |
| RESOLUTIONS - N/A | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| MEM/ARTS - N/A | 10 October 2000 | |
| MISC - Miscellaneous document | 14 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| CERT5 - Re-registration of a company from private to public | 13 June 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 13 June 2000 | |
| BS - Balance sheet | 13 June 2000 | |
| AUDR - Auditor's report | 13 June 2000 | |
| AUDS - Auditor's statement | 13 June 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 June 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 June 2000 | |
| RESOLUTIONS - N/A | 01 June 2000 | |
| RESOLUTIONS - N/A | 01 June 2000 | |
| 123 - Notice of increase in nominal capital | 01 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 June 2000 | |
| CERTNM - Change of name certificate | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 287 - Change in situation or address of Registered Office | 02 August 1999 | |
| 287 - Change in situation or address of Registered Office | 21 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
| NEWINC - New incorporation documents | 13 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 25 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 March 2014 | Fully Satisfied |
N/A |
| Chattel mortgage | 18 October 2011 | Fully Satisfied |
N/A |
| Debenture | 18 October 2011 | Fully Satisfied |
N/A |
| Lease | 01 February 2007 | Fully Satisfied |
N/A |
