SURVITEC GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/02/2511 February 2025 | Satisfaction of charge 083744450008 in full |
| 11/02/2511 February 2025 | Satisfaction of charge 083744450009 in full |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 29/11/2429 November 2024 | Change of details for Survitec Group Limited as a person with significant control on 2023-07-24 |
| 29/08/2429 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | |
| 01/07/241 July 2024 | Director's details changed for Mr Julian Kendall Henley-Price on 2024-06-21 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 02/11/232 November 2023 | |
| 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 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 24/07/2324 July 2023 | Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 2023-07-24 |
| 04/07/234 July 2023 | Registration of charge 083744450010, created on 2023-06-29 |
| 11/04/2311 April 2023 | Appointment of Mr Julian Henley-Price as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Termination of appointment of Mark Peter Cotton as a director on 2023-04-06 |
| 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 Robert Steen Kledal as a director on 2023-03-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 07/10/227 October 2022 | Registration of charge 083744450009, created on 2022-09-27 |
| 03/10/223 October 2022 | Registration of charge 083744450008, created on 2022-09-30 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 27/01/2227 January 2022 | Termination of appointment of Suketu Kishor Devani as a director on 2022-01-26 |
| 27/01/2227 January 2022 | Appointment of Mr Claude Husain Sada as a director on 2022-01-26 |
| 27/01/2227 January 2022 | Appointment of Mr Mark Peter Cotton as a director on 2022-01-26 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 27/10/2127 October 2021 | Director's details changed for Louisee Ellen Mcclelland on 2021-10-27 |
| 30/07/2130 July 2021 | Registration of charge 083744450007, created on 2021-07-16 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083744450001 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083744450003 |
| 28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083744450002 |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 1-5 BEAUFORT ROAD BIRKENHEAD MERSEYSIDE CH41 1HQ |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED JUSTINE KOREN HEELEY |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILKINSON |
| 01/05/201 May 2020 | DIRECTOR APPOINTED LOUISEE ELLEN MCCLELLAND |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LEANNE MILLAR |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083744450006 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY LEWIS |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR ROSS WILKINSON |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LECLERCQ |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MS LEANNE MARGARET MILLAR |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR SUKETU KISHOR DEVANI |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR RAYMOND CHARLES ALEXANDRE LECLERCQ |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STRINGER |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR JAMES DRUMMOND |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083744450005 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELSE |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083744450005 |
| 28/01/1628 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MISS SUSAN CATHERINE ELSE |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER |
| 08/09/158 September 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083744450004 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY |
| 29/01/1529 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 22/07/2014 |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SALLY LEWIS / 22/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 22/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY TAYLOR / 22/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 22/07/2014 |
| 28/01/1428 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/01/149 January 2014 | PREVSHO FROM 31/01/2014 TO 31/03/2013 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083744450003 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083744450002 |
| 13/08/1313 August 2013 | ARTICLES OF ASSOCIATION |
| 13/08/1313 August 2013 | ALTER ARTICLES 03/08/2013 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083744450001 |
| 24/01/1324 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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