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SURVENTRIX SYSTEMS LIMITED

Company number 06361813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2014 AP01 Appointment of Mr Michael Carpenter as a director on 17 December 2013
10 Sep 2014 TM01 Termination of appointment of Mike Carpenter as a director on 16 December 2013
16 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
15 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
02 Feb 2011 AR01 Annual return made up to 8 September 2010 with full list of shareholders
20 Jan 2011 TM01 Termination of appointment of Clive Palmer as a director
19 Jan 2011 TM01 Termination of appointment of Clive Palmer as a director
08 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
03 Dec 2010 TM01 Termination of appointment of Clive Palmer as a director
07 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
07 Sep 2010 CH03 Secretary's details changed for Mr Clive George Palmer on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Mr Clive George Palmer on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Mike Carpenter on 1 October 2009
11 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
10 Dec 2008 225 Accounting reference date shortened from 30/09/2009 to 30/06/2009
27 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
24 Sep 2008 363a Return made up to 05/09/08; full list of members
05 Sep 2007 NEWINC Incorporation