SURVITEC AUD NEWCO LIMITED

Company number 09491698

Date	Type	Description	View / Download
04 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
13 Feb 2019	AP01	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019	(2 pages)
11 Jan 2019	AP01	Appointment of Mr James Drummond as a director on 17 December 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Brian Mark Stringer as a director on 17 December 2018	(1 page)
03 Jan 2019	AA	Full accounts made up to 31 December 2017	(19 pages)
16 Aug 2018	TM01	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mr Cyril Stocker as a director on 13 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr Brian Mark Stringer as a director on 13 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Anthony David Morgan as a director on 13 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Mark Christopher Baines as a director on 15 March 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Jun 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
23 Mar 2016	AP01	Appointment of Mr Christopher Ralph Bates as a director on 23 March 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 12,348,511.94	(4 pages)
09 Jun 2015	AD01	Registered office address changed from 17 Duke of York Street London SW1Y 6LB United Kingdom to 1-5 Beaufort Road Beaufort Road Birkenhead Merseyside CH41 1HQ on 9 June 2015	(1 page)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 12,348,511.94	(4 pages)
16 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-16 GBP 1	(49 pages)