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SURFACE TRANSFORMS PLC - Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UF, United Kingdom
Company Information
- Company registration number
- 03769702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Image Business Park Acornfield Road
- Knowsley Industrial Park
- Liverpool
- L33 7UF
- England Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UF, England UK
Management
- Managing Directors
- BUNDRED, David George
- JOHNSON, Kevin
- WOODHOUSE, Julia
- CLEMINSON, Ian Philip
- TAYLOR, Matthew Gordon Robert
- MADDOCK, Isabelle Marguerite
- Company secretaries
- HATTERSLEY, Richard Nathan
Company Details
- Type of Business
- plc
- Incorporated
- 1999-05-13
- Age Of Company 1999-05-13 25 years
- SIC/NACE
- 29320
Ownership
Jurisdiction Particularities
- Company Name (english)
- Surface Transforms PLC
- Additional Status Details
- Active
- Previous Names
- AVONPATH LTD
- Legal Entity Identifier (LEI)
- 213800GQHNJPE5O8XO79
- VAT Number
- GB974851377
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
-
SURFACE TRANSFORMS PLC Company Description
- SURFACE TRANSFORMS PLC is a plc registered in United Kingdom with the Company reg no 03769702. Its current trading status is "live". It was registered 1999-05-13. It was previously called AVONPATH LTD. It has declared SIC or NACE codes as "29320". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-13.It can be contacted at Image Business Park Acornfield Road .
Get SURFACE TRANSFORMS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surface Transforms Plc - Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UF, United Kingdom
- 1999-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-24) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-08-29) - CS01
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change-person-director-company-with-change-date (2023-02-23) - CH01
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resolution (2023-07-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-31) - TM02
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mortgage-satisfy-charge-full (2023-05-31) - MR04
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appoint-person-secretary-company-with-name-date (2023-05-31) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-12) - MR01
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appoint-person-director-company-with-name-date (2023-09-13) - AP01
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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confirmation-statement-with-updates (2022-07-11) - CS01
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accounts-with-accounts-type-full (2022-06-16) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-10) - MR01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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confirmation-statement-with-updates (2021-07-15) - CS01
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resolution (2021-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-24) - AA
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change-sail-address-company-with-old-address-new-address (2021-05-13) - AD02
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change-sail-address-company-with-new-address (2021-05-13) - AD02
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move-registers-to-sail-company-with-new-address (2021-05-13) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-28) - AA
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confirmation-statement-with-updates (2020-08-07) - CS01
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change-account-reference-date-company-previous-shortened (2020-06-23) - AA01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-02-25) - PSC08
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confirmation-statement-with-updates (2019-08-27) - CS01
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mortgage-satisfy-charge-full (2019-11-15) - MR04
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accounts-with-accounts-type-full (2019-11-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-11) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-11) - TM02
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confirmation-statement-with-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-04) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-01-05) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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second-filing-of-annual-return-with-made-up-date (2017-06-28) - RP04AR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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capital-allotment-shares (2017-08-08) - SH01
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accounts-with-accounts-type-full (2017-10-10) - AA
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resolution (2017-08-03) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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capital-allotment-shares (2016-11-24) - SH01
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accounts-with-accounts-type-full (2016-11-29) - AA
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capital-allotment-shares (2016-12-07) - SH01
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legacy (2016-07-25) - CS01
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legacy (2016-12-07) - RP04CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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miscellaneous (2015-06-18) - MISC
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capital-allotment-shares (2015-01-23) - SH01
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resolution (2015-01-23) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-03) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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accounts-with-accounts-type-full (2014-11-28) - AA
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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annual-return-company-with-made-up-date-no-member-list (2014-07-22) - AR01
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termination-secretary-company-with-name (2014-04-25) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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resolution (2013-03-07) - RESOLUTIONS
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resolution (2013-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-22) - AA
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miscellaneous (2013-08-21) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-22) - AR01
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change-person-secretary-company-with-change-date (2012-05-21) - CH03
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termination-director-company-with-name (2012-05-21) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-14) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-23) - AR01
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legacy (2011-10-25) - MG01
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legacy (2011-11-04) - MG01
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accounts-with-accounts-type-full (2011-11-16) - AA
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termination-secretary-company-with-name (2011-12-20) - TM02
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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termination-director-company-with-name (2011-12-22) - TM01
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resolution (2011-11-04) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-27) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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resolution (2010-10-08) - RESOLUTIONS
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resolution (2010-12-03) - RESOLUTIONS
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resolution (2010-11-11) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-07) - AP01
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-07-07) - 363s
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legacy (2008-12-18) - 288b
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resolution (2008-10-30) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363s
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legacy (2007-01-24) - 288a
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legacy (2007-02-20) - 395
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legacy (2007-03-14) - 287
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accounts-with-accounts-type-full (2007-09-12) - AA
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resolution (2007-10-01) - RESOLUTIONS
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resolution (2007-09-14) - RESOLUTIONS
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legacy (2007-09-22) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-06-15) - 363s
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-12-28) - 288b
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legacy (2006-12-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288b
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accounts-with-accounts-type-full (2005-11-14) - AA
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resolution (2005-10-31) - RESOLUTIONS
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legacy (2005-10-11) - 287
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legacy (2005-06-09) - 363s
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legacy (2005-01-20) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-30) - 88(2)R
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resolution (2004-11-15) - RESOLUTIONS
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legacy (2004-12-10) - 88(2)R
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accounts-with-accounts-type-full (2004-11-09) - AA
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legacy (2004-11-10) - 88(2)R
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legacy (2004-01-06) - 88(2)R
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legacy (2004-02-02) - 88(2)R
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legacy (2004-03-18) - 88(2)R
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resolution (2004-05-28) - RESOLUTIONS
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legacy (2004-06-03) - 88(2)R
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legacy (2004-06-07) - 363s
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legacy (2004-06-18) - 288b
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miscellaneous (2004-06-23) - MISC
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legacy (2004-07-20) - 88(2)R
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legacy (2004-08-16) - 88(2)R
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legacy (2004-10-13) - 88(2)R
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legacy (2004-06-17) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-03-21) - 353a
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legacy (2003-04-07) - 288b
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legacy (2003-05-06) - 288a
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legacy (2003-05-13) - 88(2)R
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legacy (2003-06-20) - 287
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legacy (2003-09-26) - 288b
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accounts-with-accounts-type-full (2003-10-19) - AA
-
legacy (2003-06-02) - 363s
-
legacy (2003-10-20) - 288b
-
legacy (2003-10-20) - 287
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resolution (2003-10-20) - RESOLUTIONS
-
legacy (2003-11-24) - 88(2)R
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legacy (2003-12-03) - 88(2)R
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legacy (2003-12-16) - 88(2)R
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legacy (2003-10-20) - 288a
keyboard_arrow_right 2002
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miscellaneous (2002-05-29) - MISC
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legacy (2002-04-25) - 88(2)R
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legacy (2002-04-08) - 88(2)R
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legacy (2002-04-04) - 88(2)R
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legacy (2002-03-28) - 88(2)R
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legacy (2002-02-06) - 88(2)R
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legacy (2002-03-15) - 88(2)R
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legacy (2002-03-20) - 88(2)R
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legacy (2002-05-31) - 88(2)R
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accounts-with-accounts-type-full (2002-10-01) - AA
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legacy (2002-06-14) - 88(2)R
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resolution (2002-11-14) - RESOLUTIONS
-
legacy (2002-06-06) - 363s
-
legacy (2002-10-31) - 288b
-
legacy (2002-09-03) - PROSP
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legacy (2002-10-31) - 288a
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legacy (2002-07-25) - 288a
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resolution (2002-07-12) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-01-05) - 88(2)R
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legacy (2001-01-11) - 288a
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legacy (2001-05-14) - 88(2)R
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legacy (2001-06-25) - 88(2)R
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legacy (2001-07-16) - 88(2)R
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resolution (2001-08-20) - RESOLUTIONS
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legacy (2001-07-16) - 363s
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legacy (2001-12-13) - 88(2)R
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-12-20) - 88(2)R
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legacy (2001-10-11) - 88(2)R
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legacy (2001-09-07) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-10-27) - PROSP
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legacy (2000-06-01) - 122
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resolution (2000-06-01) - RESOLUTIONS
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legacy (2000-06-01) - 123
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resolution (2000-06-13) - RESOLUTIONS
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legacy (2000-06-13) - 43(3)
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legacy (2000-06-13) - 43(3)e
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auditors-statement (2000-06-13) - AUDS
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auditors-report (2000-06-13) - AUDR
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re-registration-memorandum-articles (2000-06-13) - MAR
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legacy (2000-06-15) - 363s
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legacy (2000-06-21) - 88(2)R
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accounts-balance-sheet (2000-06-13) - BS
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legacy (2000-08-09) - 88(2)
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-08-07) - 88(2)R
-
legacy (2000-10-23) - 288b
-
legacy (2000-10-23) - 288a
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resolution (2000-10-23) - RESOLUTIONS
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memorandum-articles (2000-10-10) - MEM/ARTS
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miscellaneous (2000-09-14) - MISC
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legacy (2000-09-14) - 88(2)R
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legacy (2000-09-06) - 288a
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certificate-re-registration-private-to-public-limited-company (2000-06-13) - CERT5
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-10) - CERTNM
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legacy (1999-08-02) - 288a
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legacy (1999-08-02) - 287
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legacy (1999-05-21) - 287
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legacy (1999-05-21) - 288b
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incorporation-company (1999-05-13) - NEWINC