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Surgo Construction LTD

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Reports

Extended Company Report with Annual Accounts SURGO CONSTRUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BOWEY CONSTRUCTION LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 00235552
Record last updated Thursday, February 8, 2024 7:33:22 AM UTC
Official Address Albany Court Monarch Road Newcastle Upon Tyne Ne47yb Elswick
There are 2 companies registered at this street
Postal Code NE47YB
Sector Construction of commercial buildings

Charts

Visits

SURGO CONSTRUCTION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2019 Resignation of one Contract Manager and one Director (a man) Resignation of one Contract Manager and one Director (a man)
Registry Jun 14, 2017 Appointment of a man as Estimating Director and Director Appointment of a man as Estimating Director and Director
Registry Apr 13, 2017 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Notices Sep 2, 2016 Petitions to wind up Petitions to wind up
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 10, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Jul 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 17, 2013 Statement of satisfaction of a charge / full / charge no 1 2355... Statement of satisfaction of a charge / full / charge no 1 2355...
Financials May 2, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 27, 2012 Annual return 2355... Annual return 2355...
Registry Jan 18, 2012 Resignation of one Director Resignation of one Director
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2011 Annual return Annual return
Registry Apr 26, 2011 Change of particulars for director Change of particulars for director
Registry Apr 26, 2011 Change of particulars for director 2355... Change of particulars for director 2355...
Registry Apr 26, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 26, 2011 Change of particulars for director Change of particulars for director
Registry Apr 26, 2011 Change of particulars for director 2355... Change of particulars for director 2355...
Registry Apr 26, 2011 Change of particulars for director Change of particulars for director
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Sep 1, 2009 Change of accounting reference date Change of accounting reference date
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Annual return Annual return
Registry Apr 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Apr 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Resignation of a director 2355... Resignation of a director 2355...
Registry Dec 21, 2007 Resignation of one Estimator and one Director (a man) Resignation of one Estimator and one Director (a man)
Registry Dec 19, 2007 Resignation of one Construction Director and one Director (a man) Resignation of one Construction Director and one Director (a man)
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Sep 17, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2007 Memorandum of association Memorandum of association
Registry May 10, 2007 Annual return Annual return
Financials Mar 3, 2007 Annual accounts Annual accounts
Registry Sep 27, 2006 Resignation of a director Resignation of a director
Registry Sep 19, 2006 Resignation of one Contracts Manager and one Director (a man) Resignation of one Contracts Manager and one Director (a man)
Registry May 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2006 Appointment of a director Appointment of a director
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Registry Apr 3, 2006 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2005 Appointment of a director Appointment of a director
Registry Nov 11, 2005 Appointment of a director 2355... Appointment of a director 2355...
Registry Nov 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 2005 Resignation of one Contracts Director and one Director (a man) Resignation of one Contracts Director and one Director (a man)
Registry Oct 19, 2005 Resignation of a director Resignation of a director
Registry Sep 20, 2005 Appointment of a director Appointment of a director
Registry Aug 9, 2005 Appointment of a man as Construction Director and Director Appointment of a man as Construction Director and Director
Registry May 18, 2005 Annual return Annual return
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry May 1, 2005 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Financials Mar 8, 2005 Annual accounts Annual accounts
Registry Nov 2, 2004 Change of name certificate Change of name certificate
Registry Nov 2, 2004 Company name change Company name change
Registry May 10, 2004 Annual return Annual return
Registry Feb 16, 2004 Appointment of a director Appointment of a director
Financials Feb 11, 2004 Annual accounts Annual accounts
Registry Feb 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2003 Resignation of a director Resignation of a director
Registry Dec 20, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Jun 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2003 Particulars of a mortgage or charge 2355... Particulars of a mortgage or charge 2355...
Registry May 16, 2003 Annual return Annual return
Financials May 7, 2003 Annual accounts Annual accounts
Registry May 22, 2002 Annual return Annual return
Registry May 15, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 15, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 18, 2002 Annual accounts Annual accounts
Registry Apr 10, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 10, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 10, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 10, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 10, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 10, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2355... Declaration of satisfaction in full or in part of a mortgage or charge 2355...
Registry Apr 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2355... Declaration of satisfaction in full or in part of a mortgage or charge 2355...
Registry Apr 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2355... Declaration of satisfaction in full or in part of a mortgage or charge 2355...
Registry Apr 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2355... Declaration of satisfaction in full or in part of a mortgage or charge 2355...

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