SURVITEC ACQUISITION COMPANY LIMITED
Company number 09333067
- Company Overview for SURVITEC ACQUISITION COMPANY LIMITED (09333067)
- Filing history for SURVITEC ACQUISITION COMPANY LIMITED (09333067)
- People for SURVITEC ACQUISITION COMPANY LIMITED (09333067)
- Charges for SURVITEC ACQUISITION COMPANY LIMITED (09333067)
- More for SURVITEC ACQUISITION COMPANY LIMITED (09333067)
| 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) |
|---|---|---|---|
| 08 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 26 Mar 2024 | CH01 | Director's details changed for Jean-Francois Bayard Vingre on 18 March 2024 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
| 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 | |
| 21 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 04 Jul 2023 | MR01 | Registration of charge 093330670006, created on 29 June 2023 | |
| 31 Mar 2023 | AP01 | Appointment of Jean-Francois Bayard Vingre 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 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with updates | |
| 16 Nov 2022 | TM01 | Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2 November 2022 | |
| 16 Nov 2022 | TM01 | Termination of appointment of Ronald Martin Krisanda as a director on 7 November 2022 | |
| 16 Nov 2022 | AP01 | Appointment of Louise Ellen Mcclelland as a director on 14 November 2022 | |
| 16 Nov 2022 | AP01 | Appointment of Robert Steen Kledal as a director on 14 November 2022 | |
| 22 Apr 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 13 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 17 December 2021
|
|
| 29 Nov 2021 | CS01 | Confirmation statement made on 28 November 2021 with updates | |
| 22 Apr 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 14 Apr 2021 | MR01 | Registration of charge 093330670005, created on 6 April 2021 | |
| 07 Apr 2021 | MR04 | Satisfaction of charge 093330670004 in full | |
| 07 Apr 2021 | MR04 | Satisfaction of charge 093330670001 in full | |
| 07 Apr 2021 | MR04 | Satisfaction of charge 093330670002 in full | |
| 07 Apr 2021 | MR04 | Satisfaction of charge 093330670003 in full | |
| 19 Dec 2020 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
| 06 Oct 2020 | TM01 | Termination of appointment of Martin Brian Varley Whittaker as a director on 6 October 2020 |