Based in Woking in Surrey, Surface Treatments Ltd was registered on 04 December 1963, it's status at Companies House is "Active". Bray, Paul Andrew, Clarke, Terence Joseph, Capps, John Edward, Brown, Ronald Geoffrey, Capps, John Edward, Cordani, John Louis, Darby, Kim, Green, Graham John, Johansen, Peter John Sverre, Lewis, Roger Andrew, Phasey, Lance John Passant, Richards, Roger Edward, Rose, Michael Leigh are listed as the directors of the business. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAY, Paul Andrew | 15 June 2012 | - | 1 |
CLARKE, Terence Joseph | 15 June 2012 | - | 1 |
BROWN, Ronald Geoffrey | N/A | 15 February 1997 | 1 |
CAPPS, John Edward | 07 April 2017 | 18 October 2019 | 1 |
CORDANI, John Louis | 06 March 2008 | 14 September 2016 | 1 |
DARBY, Kim | 12 February 1999 | 11 June 2001 | 1 |
GREEN, Graham John | 20 November 1996 | 01 October 1998 | 1 |
JOHANSEN, Peter John Sverre | 22 April 1997 | 06 September 2000 | 1 |
LEWIS, Roger Andrew | N/A | 12 February 1999 | 1 |
PHASEY, Lance John Passant | 06 September 2000 | 18 December 2014 | 1 |
RICHARDS, Roger Edward | 20 February 2002 | 07 April 2017 | 1 |
ROSE, Michael Leigh | 11 June 2001 | 04 November 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAPPS, John Edward | 07 April 2017 | 18 October 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
PSC02 - N/A | 30 July 2020 | |
PSC07 - N/A | 30 July 2020 | |
PSC02 - N/A | 27 July 2020 | |
PSC07 - N/A | 27 July 2020 | |
RESOLUTIONS - N/A | 07 July 2020 | |
SH19 - Statement of capital | 07 July 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 July 2020 | |
CAP-SS - N/A | 07 July 2020 | |
CS01 - N/A | 01 July 2020 | |
TM01 - Termination of appointment of director | 28 November 2019 | |
TM02 - Termination of appointment of secretary | 28 November 2019 | |
AA - Annual Accounts | 05 November 2019 | |
CS01 - N/A | 08 July 2019 | |
PSC05 - N/A | 05 July 2019 | |
MR04 - N/A | 04 June 2019 | |
MR04 - N/A | 04 June 2019 | |
MR04 - N/A | 04 June 2019 | |
MR04 - N/A | 04 June 2019 | |
AA - Annual Accounts | 07 September 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 10 July 2017 | |
PSC02 - N/A | 06 July 2017 | |
CH01 - Change of particulars for director | 02 June 2017 | |
CH03 - Change of particulars for secretary | 31 May 2017 | |
AD01 - Change of registered office address | 19 April 2017 | |
AP01 - Appointment of director | 13 April 2017 | |
AP03 - Appointment of secretary | 12 April 2017 | |
TM02 - Termination of appointment of secretary | 12 April 2017 | |
TM01 - Termination of appointment of director | 12 April 2017 | |
MR01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 07 October 2016 | |
TM01 - Termination of appointment of director | 15 September 2016 | |
AR01 - Annual Return | 29 June 2016 | |
MR01 - N/A | 21 April 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 18 August 2015 | |
MISC - Miscellaneous document | 02 January 2015 | |
TM01 - Termination of appointment of director | 18 December 2014 | |
AUD - Auditor's letter of resignation | 16 December 2014 | |
RESOLUTIONS - N/A | 10 December 2014 | |
MR01 - N/A | 11 November 2014 | |
MR01 - N/A | 06 November 2014 | |
MR01 - N/A | 06 November 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 17 September 2014 | |
SH01 - Return of Allotment of shares | 14 January 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AR01 - Annual Return | 17 September 2012 | |
RESOLUTIONS - N/A | 22 June 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 June 2012 | |
CAP-SS - N/A | 22 June 2012 | |
SH19 - Statement of capital | 22 June 2012 | |
AP01 - Appointment of director | 15 June 2012 | |
AP01 - Appointment of director | 15 June 2012 | |
AA - Annual Accounts | 19 April 2012 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 09 August 2011 | |
CH01 - Change of particulars for director | 16 December 2010 | |
CH01 - Change of particulars for director | 16 December 2010 | |
CH03 - Change of particulars for secretary | 16 December 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 11 August 2010 | |
AUD - Auditor's letter of resignation | 18 January 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 18 August 2009 | |
287 - Change in situation or address of Registered Office | 06 May 2009 | |
AA - Annual Accounts | 02 October 2008 | |
363a - Annual Return | 18 August 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 13 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363a - Annual Return | 21 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
AA - Annual Accounts | 09 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2005 | |
363a - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 01 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2004 | |
363s - Annual Return | 12 August 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 08 September 2003 | |
288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
AA - Annual Accounts | 19 September 2002 | |
363s - Annual Return | 13 August 2002 | |
AUD - Auditor's letter of resignation | 20 June 2002 | |
288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
225 - Change of Accounting Reference Date | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2002 | |
AA - Annual Accounts | 22 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2001 | |
363s - Annual Return | 03 September 2001 | |
288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
AA - Annual Accounts | 05 February 2001 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
287 - Change in situation or address of Registered Office | 04 September 2000 | |
363s - Annual Return | 15 August 2000 | |
AUD - Auditor's letter of resignation | 07 March 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 24 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 1999 | |
288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
225 - Change of Accounting Reference Date | 06 January 1999 | |
AA - Annual Accounts | 08 October 1998 | |
363s - Annual Return | 21 August 1998 | |
AUD - Auditor's letter of resignation | 23 July 1998 | |
AA - Annual Accounts | 23 October 1997 | |
363s - Annual Return | 18 August 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 1997 | |
288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
AA - Annual Accounts | 11 October 1996 | |
363s - Annual Return | 19 August 1996 | |
363s - Annual Return | 11 August 1995 | |
AA - Annual Accounts | 21 June 1995 | |
AA - Annual Accounts | 13 October 1994 | |
363s - Annual Return | 08 September 1994 | |
AA - Annual Accounts | 18 August 1993 | |
363s - Annual Return | 06 August 1993 | |
AA - Annual Accounts | 28 September 1992 | |
363s - Annual Return | 15 September 1992 | |
RESOLUTIONS - N/A | 08 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1992 | |
123 - Notice of increase in nominal capital | 08 January 1992 | |
AA - Annual Accounts | 10 September 1991 | |
363b - Annual Return | 07 September 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 September 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 04 September 1991 | |
88(2)P - N/A | 14 August 1991 | |
RESOLUTIONS - N/A | 22 January 1991 | |
AA - Annual Accounts | 20 August 1990 | |
363 - Annual Return | 20 August 1990 | |
288 - N/A | 06 November 1989 | |
AA - Annual Accounts | 21 August 1989 | |
363 - Annual Return | 21 August 1989 | |
SA - Shares agreement | 16 June 1989 | |
88(2)C - N/A | 02 June 1989 | |
288 - N/A | 02 March 1989 | |
288 - N/A | 01 February 1989 | |
RESOLUTIONS - N/A | 08 November 1988 | |
RESOLUTIONS - N/A | 08 November 1988 | |
AA - Annual Accounts | 27 September 1988 | |
363 - Annual Return | 18 August 1988 | |
AA - Annual Accounts | 23 September 1987 | |
288 - N/A | 14 August 1987 | |
363 - Annual Return | 13 August 1987 | |
AA - Annual Accounts | 24 October 1986 | |
363 - Annual Return | 01 September 1986 | |
MISC - Miscellaneous document | 04 December 1963 | |
NEWINC - New incorporation documents | 04 December 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2017 | Fully Satisfied |
N/A |
A registered charge | 13 April 2016 | Fully Satisfied |
N/A |
A registered charge | 03 November 2014 | Fully Satisfied |
N/A |
A registered charge | 03 November 2014 | Fully Satisfied |
N/A |