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SURVITEC GROUP (HOLDINGS) LIMITED

Company number 07084204

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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)
30 Mar 2015	TM01	Termination of appointment of Simon Benedict Withey as a director on 30 March 2015	View PDF Termination of appointment of Simon Benedict Withey as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,520,001	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,520,001 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
22 Jul 2014	CH01	Director's details changed for Mr Simon Benedict Withey on 22 July 2014	View PDF Director's details changed for Mr Simon Benedict Withey on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Christopher Gregory Taylor on 22 July 2014	View PDF Director's details changed for Mr Christopher Gregory Taylor on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Brian Mark Stringer on 22 July 2014	View PDF Director's details changed for Mr Brian Mark Stringer on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Christopher Ralph Bates on 22 July 2014	View PDF Director's details changed for Mr Christopher Ralph Bates on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,520,001	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,520,001 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	CH01	Director's details changed for Mr Simon Benedict Withey on 22 January 2014	View PDF Director's details changed for Mr Simon Benedict Withey on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	CH01	Director's details changed for Mr Christopher Gregory Taylor on 22 January 2014	View PDF Director's details changed for Mr Christopher Gregory Taylor on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
17 Sep 2013	MR01	Registration of charge 070842040005	View PDF Registration of charge 070842040005 - link opens in a new window - 12 pages (12 pages)
14 Aug 2013	MR01	Registration of charge 070842040004	View PDF Registration of charge 070842040004 - link opens in a new window - 48 pages (48 pages)
30 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	AP03	Appointment of Miss Sally Lewis as a secretary	View PDF Appointment of Miss Sally Lewis as a secretary - link opens in a new window - 1 page (1 page)
24 Jul 2012	AP01	Appointment of Mr Christopher Ralph Bates as a director	View PDF Appointment of Mr Christopher Ralph Bates as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM01	Termination of appointment of David Wilman as a director	View PDF Termination of appointment of David Wilman as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	TM02	Termination of appointment of David Wilman as a secretary	View PDF Termination of appointment of David Wilman as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
29 May 2012	AP01	Appointment of Mr Christopher Gregory Taylor as a director	View PDF Appointment of Mr Christopher Gregory Taylor as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	MG01	Duplicate mortgage certificatecharge no:3
20 Feb 2012	TM01	Termination of appointment of Douglas Baxter as a director	View PDF Termination of appointment of Douglas Baxter as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Simon Benedict Withey as a director	View PDF Appointment of Simon Benedict Withey as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)

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