SURFACE TRANSFORMS PLC: Filings
Overview
| Company Name | SURFACE TRANSFORMS PLC |
|---|---|
| Company Status | In Administration |
| Legal Form | Public limited company |
| Company Number | 03769702 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SURFACE TRANSFORMS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||||||||||||||||||
Termination of appointment of Kevin Johnson as a director on Jun 26, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Steven Joseph Harrison as a director on Jun 26, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 25 pages | AM02 | ||||||||||||||||||||||||||
Statement of administrator's proposal | 79 pages | AM03 | ||||||||||||||||||||||||||
Statement of administrator's proposal | 79 pages | AM03 | ||||||||||||||||||||||||||
Registered office address changed from Image Business Park Acornfield Road Knowsley Industrial Park Liverpool L33 7UF England to Suite 3 Avery House 69 North Street Brighton BN41 1DH on Apr 30, 2026 | 3 pages | AD01 | ||||||||||||||||||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||||||||||||||||||
Termination of appointment of Julia Woodhouse as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Paul Robert Marr as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Matthew Gordon Robert Taylor as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Ian Philip Cleminson as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Steven Joseph Harrison as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Paul Robert Marr as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Isabelle Marguerite Maddock as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 87 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Andrew James Kitchingman as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of David George Bundred as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Andrew James Kitchingman as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 90 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0