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SVANTEK UK LTD

Company number 07457573

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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)
19 Oct 2016	CH01	Director's details changed for Mr John Julian Price Shelton on 1 October 2016	View PDF Director's details changed for Mr John Julian Price Shelton on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	AD01	Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to Bedford Technology Park Thurleigh Bedford MK44 2YA on 9 February 2016	View PDF Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to Bedford Technology Park Thurleigh Bedford MK44 2YA on 9 February 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	CH01	Director's details changed for Mr John Julian Price Shelton on 1 January 2015	View PDF Director's details changed for Mr John Julian Price Shelton on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	CH01	Director's details changed for Mr John Julian Price Shelton on 10 April 2015	View PDF Director's details changed for Mr John Julian Price Shelton on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-03-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AD01	Registered office address changed from Magma House (16) Davey Court Castle Mound Way Rugby Warwickshire CV23 0UB on 3 March 2014	View PDF Registered office address changed from Magma House (16) Davey Court Castle Mound Way Rugby Warwickshire CV23 0UB on 3 March 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	AD01	Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA United Kingdom on 24 February 2014	View PDF Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA United Kingdom on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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