SURVITEC GROUP (FINANCE 1) LIMITED

Company number 07070606

Date	Type	Description	View / Download
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 87,000,002	(3 pages)
14 May 2018	RP04TM01	Second filing for the termination of Mark Christopher Baines as a director	(5 pages)
13 Apr 2018	TM01	Termination of appointment of Anthony David Morgan as a director on 13 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Stefan Miesner as a director on 13 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Stefan Miesner as a director on 15 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Stefan Miesner as a director on 9 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Stefan Miesner as a director on 9 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Mark Christopher Baines as a director on 9 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 14/05/2018.	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
20 Jul 2017	TM01	Termination of appointment of Christopher Gregory Taylor as a director on 20 July 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
21 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(60 pages)
15 Dec 2015	AP01	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015	(2 pages)
01 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 87,000,001	(6 pages)
29 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
18 May 2015	MR01	Registration of charge 070706060001, created on 8 May 2015	(32 pages)
15 Apr 2015	TM01	Termination of appointment of Simon Benedict Withey as a director on 31 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Bert Alfons Janssens as a director on 12 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Paul John Lester as a director on 12 March 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mr Mark Christopher Baines as a director on 16 March 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Mr Anthony David Morgan as a director on 16 March 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Stephen John Coates as a director on 15 January 2015	(1 page)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(56 pages)