SURVITEC AUD NEWCO LIMITED

Company number 09491698

Date	Type	Description	View / Download
20 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
20 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(130 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
01 Jul 2024	CH01	Director's details changed for Mr Julian Kendall Henley-Price on 21 June 2024	(2 pages)
26 Mar 2024	CH01	Director's details changed for Jean-Francois Bayard Vingre on 18 March 2024	(2 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
02 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(159 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(159 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
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	(1 page)
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	(1 page)
04 Jul 2023	MR01	Registration of charge 094916980002, created on 29 June 2023	(41 pages)
31 Mar 2023	AP01	Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(3 pages)
16 Nov 2022	TM01	Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2 November 2022	(1 page)
16 Nov 2022	AP01	Appointment of Louise Ellen Mcclelland as a director on 10 November 2022	(2 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ S479A/ company business 31/03/2022	(5 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(163 pages)