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SURVITEC GROUP INTERNATIONAL LIMITED

Company number 08375460

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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)
27 Jan 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
29 Nov 2024 PSC05 Change of details for Survitec Group Limited as a person with significant control on 24 July 2023
10 Apr 2024 TM01 Termination of appointment of Martin Brian Varley Whittaker as a director on 31 March 2024
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
01 Feb 2024 AP01 Appointment of Jean-Francois Bayard Vingre as a director on 31 January 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
07 Nov 2023 AP01 Appointment of Dominic Owen Cartwright as a director on 7 November 2023
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
31 Mar 2023 AP01 Appointment of Robert Steen Kledal 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 Total exemption full accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
15 Nov 2022 AP01 Appointment of Mr Martin Brian Varley Whittaker as a director on 10 November 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Sep 2022 PSC05 Change of details for Survitec Group Limited as a person with significant control on 26 August 2020
07 Jul 2022 PSC05 Change of details for Survitec Group Limited as a person with significant control on 7 July 2022
02 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
27 Jan 2022 AP01 Appointment of Mr Claude Husain Sada as a director on 26 January 2022
27 Jan 2022 TM01 Termination of appointment of Suketu Kishor Devani as a director on 26 January 2022
16 Sep 2021 TM01 Termination of appointment of Justine Koren Heeley as a director on 8 September 2021
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
11 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019