SURVITEC GROUP (FINANCE 1) LIMITED

Company number 07070606

Date	Type	Description	View / Download
02 Jun 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 070706060002	(1 page)
02 Jun 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 070706060001	(1 page)
15 May 2020	TM01	Termination of appointment of Philip Antony Swash as a director on 22 April 2020	(1 page)
14 Feb 2020	MR01	Registration of charge 070706060002, created on 7 February 2020	(74 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
04 Feb 2020	TM01	Termination of appointment of Neil William Gamble as a director on 31 January 2020	(1 page)
09 Jan 2020	AP01	Appointment of Mr Philip Antony Swash as a director on 11 December 2019	(2 pages)
09 Jan 2020	TM01	Termination of appointment of James Edward Macgregor Drummond as a director on 31 December 2019	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
07 Nov 2019	TM02	Termination of appointment of Sally Lewis as a secretary on 4 October 2019	(1 page)
29 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
14 Jun 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
13 Jun 2019	AP01	Appointment of Mr Neil William Gamble as a director on 10 June 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of John Cyril George Stocker as a director on 30 April 2019	(1 page)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
13 Feb 2019	AP01	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019	(2 pages)
11 Jan 2019	AP01	Appointment of Mr James Drummond as a director on 17 December 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Brian Mark Stringer as a director on 17 December 2018	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
30 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018	(1 page)
21 Jun 2018	SH20	Statement by Directors	(1 page)
21 Jun 2018	SH19	Statement of capital on 21 June 2018 GBP 1	(3 pages)
21 Jun 2018	CAP-SS	Solvency Statement dated 20/06/18	(1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)

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