Surfex Limited

Company Name	Surfex Limited
Company Status	Active
Company Number	02745686
Category	Private Limited Company
Incorporation Date	8 September 1992(31 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Brenda Peters
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 June 2008(15 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Scientist
Country of Residence	England
Correspondence Address	Rocklands 9 Rockliffe Villas Bacup Lancashire OL13 8JG

Director Name	Mr James Andrew Bury
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 July 2010(17 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Research Chemist
Country of Residence	United Kingdom
Correspondence Address	477 Preston Old Road Cherry Tree Blackburn Lancashire BB2 5ND

Director Name	Dr Laura Petra Merritt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(19 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Horsham Road Bexleyheath Kent DA6 7HP

Director Name	Mrs Ann-Marie Etherington
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(19 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Director Of Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Secretary Name	Mrs Brenda Peters
Status	Current
Appointed	12 August 2014(21 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Rocklands 9 Rockliffe Villas Bacup Lancashire OL13 8JG

Director Name	Mr Richard Kendrick Gilkes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(22 years after company formation)
Appointment Duration	9 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clayhanger Pine Grove Bishop's Stortford Hertfordshire CM23 5NR

Director Name	Christopher Morgan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(26 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Nigel Anthony Martin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(26 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Mrs Jill Anne Young
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Mr Philip Andrew Knowles
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(30 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mentor House Ainsworth Street Blackburn BB1 6AY

Director Name	Mrs Elizabeth Humphrey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(30 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Clayton House Piccadilly Manchester M1 2AQ

Director Name	Mr Clifford Brian Cooper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Swinnertons House Swinnertons Lane Yelvertoft Northampton Northamptonshire NN6 6LS

Secretary Name	Mr Paul Smith
Nationality	British
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	11 Bilton Lane Dunchurch Rugby Warwickshire CV22 6PY

Director Name	Mr James Hemmings
Date of Birth	February 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1993(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 1995)
Role	Technical Director
Country of Residence	England
Correspondence Address	3 Shelley Lane Kirkburton Huddersfield West Yorkshire HD8 0SJ

Director Name	Mr Frederick Johnson Morpeth
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(9 months, 3 weeks after company formation)
Appointment Duration	13 years (resigned 27 June 2006)
Role	Director Foscolor
Country of Residence	United Kingdom
Correspondence Address	54 Armadale Road Bolton Lancashire BL3 4QB

Director Name	Raymond Henry Edward Munn
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 04 March 1999)
Role	Retired
Correspondence Address	12 Berger Close Orpington Kent BR5 1HR

Director Name	Mr Leslie John Brooke
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 10 May 2003)
Role	Retired
Correspondence Address	18 Charis Avenue Henleaze Bristol BS10 5JD

Secretary Name	Mr Christopher Pacey-Day
Nationality	British
Status	Resigned
Appointed	30 June 1993(9 months, 3 weeks after company formation)
Appointment Duration	18 years, 9 months (resigned 23 March 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	173 Clifton Road Rugby Warwickshire CV21 3QN

Director Name	Mr Simon Gayner Lawrence
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 July 1997)
Role	Industrial Chemist
Correspondence Address	Sackingerstrasse 1 4310 Rheinfelden Switzerland

Director Name	Kevin John O`Hara
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 1997)
Role	Product Transfer Manager
Correspondence Address	18 Coed Y Wenallt Rhiwbina Cardiff CF14 6TN Wales

Director Name	Prof John William Davison
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(4 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 July 1998)
Role	Chemist
Correspondence Address	21 Badgerwood Drive Frimley Surrey GU16 5UD

Director Name	David Leighton Foulger
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(6 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 July 2007)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	8 Sadberge Grove Stockton On Tees Cleveland TS19 7RN

Director Name	Prof John William Davison
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(8 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 June 2003)
Role	Chemist
Correspondence Address	21 Badgerwood Drive Frimley Surrey GU16 5UD

Director Name	John Thomas Calderbank
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 25 June 2008)
Role	Sales Executive
Correspondence Address	18 Carlton Road Heaton Mersey Stockport Cheshire SK4 3LA

Director Name	Mr John Stanley Jones
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(9 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 July 2010)
Role	Managing Director
Correspondence Address	4 Norburn Crescent Formby Liverpool Merseyside L37 4DB

Director Name	Peter William Munn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 25 June 2008)
Role	Consultant
Correspondence Address	36 Tranby Lane Anlaby East Riding Of Yorkshire HU10 7DS

Director Name	Roy Bankes Chapple
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 2008)
Role	Business Manager
Correspondence Address	24 Back Lane Whittington Staffordshire WS14 9NH

Director Name	Leonard Raymond Jennings
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(13 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 August 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Highgate Brympton Close Dorking Surrey RH4 3AU

Director Name	Mr Kevin Damian Rafferty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 March 2011)
Role	Director Rakem Ltd
Country of Residence	United Kingdom
Correspondence Address	33 Holcombe Lee Ramsbottom Bury Lancashire BL0 9QR

Director Name	Mr Keith Dobell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(17 years, 10 months after company formation)
Appointment Duration	6 years (resigned 20 July 2016)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Stone Hill Way Brixworth Northamptonshire NN6 9LW

Secretary Name	Mr Leonard Jennings
Status	Resigned
Appointed	23 March 2012(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	Highgate Brymton Close Dorking Surrey RH4 3AU

Director Name	Mr Thomas Bowtell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(22 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 November 2014)
Role	CEO
Country of Residence	England
Correspondence Address	West End Cottage High Street Long Wittenham Abingdon Oxfordshire OX14 4QD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	surfex.co.uk

Location

Registered Address	4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Oil & Colour Chemists Association 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,067
Cash	£2,301
Current Liabilities	£6,946

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
4 September 2023	Confirmation statement made on 3 September 2023 with updates (5 pages)
1 September 2023	Director's details changed for Mr Philip Andrew Knowles on 1 September 2023 (2 pages)
1 September 2023	Secretary's details changed for Mrs Brenda Peters on 1 September 2023 (1 page)
1 September 2023	Director's details changed for Mrs Brenda Peters on 1 September 2023 (2 pages)
1 September 2023	Director's details changed for Mr James Andrew Bury on 1 September 2023 (2 pages)
1 September 2023	Director's details changed for Dr Laura Petra Merritt on 1 September 2023 (2 pages)
1 September 2023	Director's details changed for Mr Richard Kendrick Gilkes on 1 September 2023 (2 pages)
27 September 2022	Appointment of Mr Philip Andrew Knowles as a director on 14 September 2022 (2 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
16 September 2022	Appointment of Mrs Elizabeth Humphrey as a director on 14 September 2022 (2 pages)
9 September 2022	Confirmation statement made on 3 September 2022 with updates (5 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
8 September 2021	Confirmation statement made on 3 September 2021 with updates (5 pages)
30 April 2021	Appointment of Mrs Jill Anne Young as a director on 30 April 2021 (2 pages)
24 March 2021	Termination of appointment of Kevin Damian Rafferty as a director on 17 February 2021 (1 page)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
26 September 2019	Confirmation statement made on 3 September 2019 with updates (5 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 February 2019	Statement of capital on 11 February 2019 GBP 100 (3 pages)
11 February 2019	Solvency Statement dated 20/12/18 (1 page)
8 February 2019	Solvency Statement dated 20/12/18 (1 page)
8 January 2019	Statement by Directors (1 page)
7 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 November 2018	Appointment of Nigel Anthony Martin as a director on 1 November 2018 (2 pages)
15 November 2018	Appointment of Christopher Morgan as a director on 1 November 2018 (2 pages)
1 November 2018	Auditor's resignation (1 page)
4 October 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
13 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
16 August 2017	Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP to 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ on 16 August 2017 (1 page)
16 August 2017	Change of details for Oil and Colour Chemists Association as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Change of details for Oil and Colour Chemists Association as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP to 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ on 16 August 2017 (1 page)
14 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
14 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
24 July 2017	Termination of appointment of Keith Dobell as a director on 20 July 2016 (1 page)
24 July 2017	Termination of appointment of Keith Dobell as a director on 20 July 2016 (1 page)
13 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
19 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
29 June 2016	Termination of appointment of Thomas Bowtell as a director on 26 November 2014 (1 page)
29 June 2016	Termination of appointment of Thomas Bowtell as a director on 26 November 2014 (1 page)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100,000 (11 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100,000 (11 pages)
22 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 June 2015	Registered office address changed from The Oval 14 West Walk Leicester Leicestershire LE1 7NA to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from The Oval 14 West Walk Leicester Leicestershire LE1 7NA to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from The Oval 14 West Walk Leicester Leicestershire LE1 7NA to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 3 June 2015 (1 page)
3 October 2014	Appointment of Mr Richard Kendrick Gilkes as a director on 10 September 2014 (2 pages)
3 October 2014	Appointment of Mr Richard Kendrick Gilkes as a director on 10 September 2014 (2 pages)
23 September 2014	Appointment of Mr Thomas Bowtell as a director on 10 September 2014 (2 pages)
23 September 2014	Appointment of Mr Thomas Bowtell as a director on 10 September 2014 (2 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100,000 (9 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100,000 (9 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100,000 (9 pages)
19 August 2014	Termination of appointment of Leonard Jennings as a secretary on 12 August 2014 (1 page)
19 August 2014	Termination of appointment of Leonard Raymond Jennings as a director on 12 August 2014 (1 page)
19 August 2014	Appointment of Mrs Brenda Peters as a secretary on 12 August 2014 (2 pages)
19 August 2014	Termination of appointment of Leonard Raymond Jennings as a director on 12 August 2014 (1 page)
19 August 2014	Termination of appointment of Keith Simpson as a director on 12 August 2014 (1 page)
19 August 2014	Director's details changed for Mr Keith Dobell on 12 August 2014 (2 pages)
19 August 2014	Appointment of Mrs Brenda Peters as a secretary on 12 August 2014 (2 pages)
19 August 2014	Termination of appointment of Keith Simpson as a director on 12 August 2014 (1 page)
19 August 2014	Director's details changed for Mr Keith Dobell on 12 August 2014 (2 pages)
19 August 2014	Termination of appointment of Leonard Jennings as a secretary on 12 August 2014 (1 page)
8 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
3 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100,000 (11 pages)
3 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100,000 (11 pages)
3 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100,000 (11 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 October 2012	Appointment of Mr Keith Simpson as a director (2 pages)
10 October 2012	Appointment of Mr Keith Simpson as a director (2 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (10 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (10 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (10 pages)
19 September 2012	Appointment of Dr Laura Petra Merritt as a director (2 pages)
19 September 2012	Appointment of Dr Laura Petra Merritt as a director (2 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 August 2012	Appointment of Mr Kevin Damien Rafferty as a director (2 pages)
13 August 2012	Appointment of Mr Kevin Damien Rafferty as a director (2 pages)
13 August 2012	Appointment of Mrs Ann-Marie Etherington as a director (2 pages)
13 August 2012	Appointment of Mrs Ann-Marie Etherington as a director (2 pages)
3 August 2012	Termination of appointment of Keith Simpson as a director (1 page)
3 August 2012	Termination of appointment of James Hemmings as a director (1 page)
3 August 2012	Termination of appointment of Keith Simpson as a director (1 page)
3 August 2012	Termination of appointment of James Hemmings as a director (1 page)
17 May 2012	Termination of appointment of Christopher Pacey-Day as a secretary (1 page)
17 May 2012	Termination of appointment of Christopher Pacey-Day as a secretary (1 page)
17 May 2012	Appointment of Mr Leonard Jennings as a secretary (2 pages)
17 May 2012	Appointment of Mr Leonard Jennings as a secretary (2 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
13 September 2011	Termination of appointment of Kevin Rafferty as a director (1 page)
13 September 2011	Termination of appointment of Kevin Rafferty as a director (1 page)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (10 pages)
28 September 2010	Appointment of Mr Keith Dobell as a director (2 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (10 pages)
28 September 2010	Appointment of Mr James Andrew Bury as a director (2 pages)
28 September 2010	Appointment of Mr Keith Dobell as a director (2 pages)
28 September 2010	Appointment of Mr James Andrew Bury as a director (2 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (10 pages)
27 September 2010	Termination of appointment of John Jones as a director (1 page)
27 September 2010	Termination of appointment of Roy Wilkinson as a director (1 page)
27 September 2010	Director's details changed for Keith Edward Simpson on 1 October 2009 (2 pages)
27 September 2010	Termination of appointment of Roy Wilkinson as a director (1 page)
27 September 2010	Director's details changed for Mr James Hemmings on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr James Hemmings on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr James Hemmings on 1 October 2009 (2 pages)
27 September 2010	Termination of appointment of John Jones as a director (1 page)
27 September 2010	Director's details changed for Keith Edward Simpson on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Keith Edward Simpson on 1 October 2009 (2 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
12 October 2009	Appointment of Keith Edward Simpson as a director (2 pages)
12 October 2009	Appointment of Keith Edward Simpson as a director (2 pages)
9 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Leonard Raymond Jennings on 1 October 2009 (2 pages)
9 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 October 2009	Director's details changed for Leonard Raymond Jennings on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Leonard Raymond Jennings on 1 October 2009 (2 pages)
10 June 2009	Registered office changed on 10/06/2009 from priory house 967 harrow road wembley middlesex. HA0 2SF (1 page)
10 June 2009	Registered office changed on 10/06/2009 from priory house 967 harrow road wembley middlesex. HA0 2SF (1 page)
23 October 2008	Director appointed brenda peters (2 pages)
23 October 2008	Director appointed brenda peters (2 pages)
17 October 2008	Appointment terminated director john calderbank (1 page)
17 October 2008	Appointment terminated director roy bankes chapple (1 page)
17 October 2008	Return made up to 03/09/08; full list of members (4 pages)
17 October 2008	Return made up to 03/09/08; full list of members (4 pages)
17 October 2008	Appointment terminated director peter munn (1 page)
17 October 2008	Appointment terminated director peter munn (1 page)
17 October 2008	Appointment terminated director john calderbank (1 page)
17 October 2008	Appointment terminated director roy bankes chapple (1 page)
10 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
10 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Return made up to 03/09/07; full list of members (3 pages)
5 September 2007	Return made up to 03/09/07; full list of members (3 pages)
5 September 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
21 September 2006	Return made up to 03/09/06; full list of members (3 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	Return made up to 03/09/06; full list of members (3 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 03/09/05; full list of members (3 pages)
21 September 2005	Return made up to 03/09/05; full list of members (3 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
1 July 2005	Ad 21/07/04--------- Â£ si 99900@1 (2 pages)
1 July 2005	Ad 21/07/04--------- Â£ si 99900@1 (2 pages)
2 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2004	Nc inc already adjusted 06/06/03 (1 page)
2 December 2004	Full accounts made up to 31 December 2003 (12 pages)
2 December 2004	Full accounts made up to 31 December 2003 (12 pages)
2 December 2004	Ad 06/06/03--------- Â£ si 149900@1 (2 pages)
2 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2004	Nc inc already adjusted 06/06/03 (1 page)
2 December 2004	Ad 06/06/03--------- Â£ si 149900@1 (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
18 November 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director resigned (9 pages)
18 November 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director resigned (9 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
10 October 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
10 October 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
18 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2002	New director appointed (2 pages)
20 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
20 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
19 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 October 2000	Return made up to 03/09/00; full list of members (8 pages)
5 October 2000	Return made up to 03/09/00; full list of members (8 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
6 October 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 October 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
29 September 1998	Return made up to 03/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
29 September 1998	Return made up to 03/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 October 1997	Return made up to 03/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 October 1997	Return made up to 03/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
15 October 1996	Return made up to 03/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 October 1996	Return made up to 03/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
8 September 1995	Return made up to 03/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Return made up to 03/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1992	Incorporation (15 pages)

Surfex Limited

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