SURVITEC GROUP (FINANCE 1) LIMITED
Company number 07070606
- Company Overview for SURVITEC GROUP (FINANCE 1) LIMITED (07070606)
- Filing history for SURVITEC GROUP (FINANCE 1) LIMITED (07070606)
- People for SURVITEC GROUP (FINANCE 1) LIMITED (07070606)
- Charges for SURVITEC GROUP (FINANCE 1) LIMITED (07070606)
- More for SURVITEC GROUP (FINANCE 1) LIMITED (07070606)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | CS01 | Confirmation statement made on 9 November 2024 with no updates | |
| 26 Mar 2024 | CH01 | Director's details changed for Jean-Francois Bayard Vingre on 18 March 2024 | |
| 16 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with no updates | |
| 21 Aug 2023 | AD01 | Registered office address changed from Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 21 August 2023 | |
| 24 Jul 2023 | AD01 | Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023 | |
| 04 Jul 2023 | MR01 | Registration of charge 070706060004, created on 29 June 2023 | |
| 31 Mar 2023 | AP01 | Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023 | |
| 31 Mar 2023 | TM01 | Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023 | |
| 03 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 15 Nov 2022 | AP01 | Appointment of Louise Ellen Mcclelland as a director on 10 November 2022 | |
| 15 Nov 2022 | TM01 | Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2 November 2022 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with no updates | |
| 06 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Jul 2022 | PSC02 | Notification of Survitec Group Holdco Limited as a person with significant control on 7 July 2022 | |
| 07 Jul 2022 | PSC07 | Cessation of Survitec Acquisition Company Limited as a person with significant control on 7 July 2022 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with no updates | |
| 04 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 14 Apr 2021 | MR01 | Registration of charge 070706060003, created on 8 April 2021 | |
| 07 Apr 2021 | MR04 | Satisfaction of charge 070706060001 in full | |
| 07 Apr 2021 | MR04 | Satisfaction of charge 070706060002 in full | |
| 19 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with updates | |
| 26 Aug 2020 | AD01 | Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020 | |
| 10 Jun 2020 | AP01 | Appointment of Mr Julian Henley-Price as a director on 1 June 2020 |