SURVITEC AUD NEWCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | All of the property or undertaking has been released from charge 094916980002 |
| 17/07/2517 July 2025 New | All of the property or undertaking has been released from charge 094916980001 |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | |
| 01/07/241 July 2024 | Director's details changed for Mr Julian Kendall Henley-Price on 2024-06-21 |
| 26/03/2426 March 2024 | Director's details changed for Jean-Francois Bayard Vingre on 2024-03-18 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 21/08/2321 August 2023 | 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 2023-08-21 |
| 24/07/2324 July 2023 | 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 2023-07-24 |
| 04/07/234 July 2023 | Registration of charge 094916980002, created on 2023-06-29 |
| 31/03/2331 March 2023 | Termination of appointment of Louise Ellen Mcclelland as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Jean-Francois Bayard Vingre as a director on 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 02/03/222 March 2022 | Termination of appointment of Suketu Kishor Devani as a director on 2022-01-26 |
| 26/01/2226 January 2022 | Appointment of Mr Julian Henley-Price as a director on 2022-01-26 |
| 27/07/2127 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 21/07/2121 July 2021 | |
| 21/07/2121 July 2021 | |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 1-5 BEAUFORT ROAD BEAUFORT ROAD BIRKENHEAD MERSEYSIDE CH41 1HQ UNITED KINGDOM |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWASH |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR PHILIP ANTONY SWASH |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR SUKETU KISHOR DEVANI |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CYRIL STOCKER |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR RAYMOND CHARLES ALEXANDRE LECLERCQ |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STRINGER |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR JAMES DRUMMOND |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR CYRIL STOCKER |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR BRIAN MARK STRINGER |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BAINES |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES |
| 21/03/1621 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 17 DUKE OF YORK STREET LONDON SW1Y 6LB UNITED KINGDOM |
| 09/04/159 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 12348511.94 |
| 16/03/1516 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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