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SURTECO UK LIMITED

Learn more about SURTECO UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEASANDFORD INDUSTRIAL ESTATE, WIDOW HILL ROAD, BURNLEY, LANCASHIRE, BB10 2TB

SURTECO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00694799
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.07
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 107142;USD 10741.2
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIM HUGHES / 01/05/2015
Form type: CH01
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DOULIN / 12/02/2016
Form type: CH01
Date: 2016.02.18
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DIRECTOR APPOINTED MR DAVID MICHAEL DOULIN
Form type: AP01
Date: 2016.01.05
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SECRETARY APPOINTED MR DAVID MICHAEL DOULIN
Form type: AP03
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID FLEMING
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, SECRETARY DAVID FLEMING
Form type: TM02
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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DIRECTOR APPOINTED MR KIM HUGHES
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARBER
Form type: TM01
Date: 2015.04.30
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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COMPANY NAME CHANGED BAUSCHLINNEMANN UK LIMITED, CERTIFICATE ISSUED ON 27/12/12
Form type: CERTNM
Date: 2012.12.27
Child documents:
Document type: ANNOTATION
Date: 2012.12.27
Form type: RES15
Document description: CHANGE OF NAME 27/12/2012
Document type: ANNOTATION
Date: 2012.12.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLEMING / 01/01/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAWSON BARBER / 01/01/2010
Form type: CH01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.11
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.25
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2007.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
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AD 01/07/04---------, £ SI [email protected], US$ SI 32142@.1
Form type: 88(2)O
Date: 2005.08.25
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.07.08
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AD 01/07/04---------, £ SI [email protected]=32412, £ IC 75000/107412, US$ SI 32412@.1=3241, US$ IC 7500/10741
Form type: 88(2)R
Date: 2004.07.08
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NC INC ALREADY ADJUSTED 01/07/04
Form type: RES04
Date: 2004.07.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: RES04
Document description: US$ NC 7500/107412
Document type: ANNOTATION
Date: 2004.07.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.07.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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COMPANY NAME CHANGED, ARMABORD LIMITED, CERTIFICATE ISSUED ON 05/07/04
Form type: CERTNM
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07

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Company directors and board members:

DAVID MICHAEL DOULIN (current)
Secretary, 2016.01.01
HEASANDFORD INDUSTRIAL ESTATE WIDOW HILL ROAD , BURNLEY
BB10 2TB, LANCASHIRE
DAVID MICHAEL DOULIN (current)
Director, MANAGING DIRECTOR (FINANCE & OPERATIONS), 2016.01.01
HEASANDFORD INDUSTRIAL ESTATE WIDOW HILL ROAD , BURNLEY
BB10 2TB, LANCASHIRE
KIM RICHARD ARTHUR HUGHES (current)
Director, MANAGING DIRECTOR (SALES & MARKETING), 2015.04.30
HEASANDFORD INDUSTRIAL ESTATE WIDOW HILL ROAD , BURNLEY
BB10 2TB, LANCASHIRE
DAVID FLEMING (resigned)
Secretary, COMMERCIAL DIRECTOR, 1996.01.09 - 2016.01.01
1 THE DALES LANGHO , BLACKBURN
BB6 8BW, LANCASHIRE
JOHN CHRISTOPHER IRVINE (resigned)
Secretary, 1994.03.31 - 1995.12.31
2 ABBOTS ROAD , GRANGEMOUTH
FK3 8HX, STIRLINGSHIRE
PETER JOHN WRIGHT (resigned)
Secretary, 1991.04.30 - 1994.03.31
12 GLENFIELD CLOSE , AYLESBURY
HP21 7NE, BUCKINGHAMSHIRE
TIMOTHY DAWSON BARBER (resigned)
Director, JOINT MANAGING DIRECTOR, 2004.07.02 - 2015.04.30
PIPPIN COTTAGE 1 COXS LANE, NAPTON , SOUTHAM
CV47 8LW, WARWICKSHIRE
IAN MICHAEL BOOTH (resigned)
Director, OPERATIONS DIRECTOR, 2001.01.15 - 2005.01.01
95 RHYDDINGS STREET , OSWALDTWISTLE
BB5 3EY, LANCASHIRE
PAUL FEENEY (resigned)
Director, 1991.04.30 - 1992.05.19
GLADWISH 98 WELCOMES ROAD , KENLEY
CR8 5HE, SURREY
DAVID FLEMING (resigned)
Director, JOINT MANAGING DIRECTOR, 1996.02.01 - 2016.01.01
1 THE DALES LANGHO , BLACKBURN
BB6 8BW, LANCASHIRE
ROBERT BARRY GLASBY (resigned)
Director, SALES DIRECTOR, 1999.05.24 - 2005.01.01
55 UPTON LANE , CHESTER
CH2 1ED, CHESHIRE
KENNETH GREEN (resigned)
Director, 1991.04.30 - 2007.07.01
1 MANOR BARN RIMINGTON LANE, RIMINGTON , CLITHEROE
BB7 4DP, LANCASHIRE
MALCOLM SPENCER (resigned)
Director, 1991.04.30 - 1999.04.23
25 TARN MOOR CRESCENT , SKIPTON
BD23 1LT, NORTH YORKSHIRE
KEITH THORNLEY (resigned)
Director, 1991.04.30 - 1994.10.10
TUCKING MILL POLTIMORE ROAD , SOUTH MOLTON
EX36 4DA, DEVON

Companies near to SURTECO UK ltd.

Information about the Private Limited Company SURTECO UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data