SURVITEC SERVICE & DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | |
17/07/2517 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 | |
17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 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 | |
29/08/2429 August 2024 | |
22/03/2422 March 2024 | Confirmation statement made on 2024-03-16 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 | |
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 005538930016, created on 2023-06-29 |
14/06/2314 June 2023 | Appointment of Ronald Vettese as a director on 2023-05-26 |
31/03/2331 March 2023 | Appointment of Robert Steen Kledal as a director on 2023-03-31 |
31/03/2331 March 2023 | Termination of appointment of Louise Ellen Mcclelland as a director on 2023-03-31 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
22/11/2222 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
22/11/2222 November 2022 | |
07/10/227 October 2022 | Registration of charge 005538930015, created on 2022-09-27 |
03/10/223 October 2022 | Registration of charge 005538930014, 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 |
30/07/2130 July 2021 | Registration of charge 005538930013, created on 2021-07-16 |
27/07/2127 July 2021 | Resolutions |
27/07/2127 July 2021 | Resolutions |
21/07/2121 July 2021 | |
21/07/2121 July 2021 | |
08/07/218 July 2021 | |
08/07/218 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
30/06/2130 June 2021 | |
28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005538930007 |
28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005538930008 |
28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
28/08/2028 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 1-5 BEAUFORT ROAD BIRKENHEAD MERSEYSIDE CH41 1HQ |
09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILKINSON |
01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LEANNE MILLAR |
01/05/201 May 2020 | DIRECTOR APPOINTED MRS LOUISE ELLEN MCCLELLAND |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005538930012 |
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 |
24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DENIS |
24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND |
23/05/1923 May 2019 | DIRECTOR APPOINTED MR SUKETU KISHOR DEVANI |
22/05/1922 May 2019 | DIRECTOR APPOINTED MS LEANNE MARGARET MILLAR |
08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER |
20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
21/01/1921 January 2019 | DIRECTOR APPOINTED MR JAMES DRUMMOND |
16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STRINGER |
15/01/1915 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE RUGMAN |
16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES |
16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005538930010 |
16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILKINSON |
10/01/1810 January 2018 | DIRECTOR APPOINTED MISS JOANNE SARAH RUGMAN |
10/01/1810 January 2018 | DIRECTOR APPOINTED MR JOHAN DENIS |
12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELSE |
11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GREG ALLANACH |
15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005538930011 |
27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005538930010 |
24/03/1624 March 2016 | Annual return made up to 20 March 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 |
11/09/1511 September 2015 | DIRECTOR APPOINTED MR ROSS PHILIP WILKINSON |
11/09/1511 September 2015 | DIRECTOR APPOINTED MR GREG RUSSELL ALLANACH |
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 005538930009 |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY |
25/03/1525 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 01/08/2014 |
01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 01/08/2014 |
01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 01/08/2014 |
01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY TAYLOR / 01/08/2014 |
25/03/1425 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 25/03/2014 |
19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005538930008 |
14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005538930007 |
25/03/1325 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
27/07/1227 July 2012 | SECRETARY APPOINTED MISS SALLY LEWIS |
20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN |
20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN |
20/07/1220 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES |
18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
07/06/127 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GREGORY TAYLOR |
28/05/1228 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
19/04/1219 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELSE |
20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER |
14/02/1214 February 2012 | DIRECTOR APPOINTED SIMON BENEDICT WITHEY |
28/12/1128 December 2011 | SECRETARY APPOINTED DAVID JOHN WILMAN |
19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
13/10/1113 October 2011 | ADOPT ARTICLES 29/09/2011 |
27/09/1127 September 2011 | AUDITOR'S RESIGNATION |
14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
05/09/115 September 2011 | DIRECTOR APPOINTED BRIAN MARK STRINGER |
05/09/115 September 2011 | DIRECTOR APPOINTED MR DOUGLAS JAMES BAXTER |
05/09/115 September 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON |
05/09/115 September 2011 | DIRECTOR APPOINTED SUSAN CATHERINE ELSE |
05/09/115 September 2011 | DIRECTOR APPOINTED MR DAVID JOHN WILMAN |
05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK |
05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM ORIGIN 4 ORIGIN WAY EUROPARC GRIMSBY SOUTH HUMBERSIDE DN37 9TZ UNITED KINGDOM |
05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EVAN PHILLIPS |
05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEJMAN |
01/09/111 September 2011 | CHANGE NAME 25/08/2011 |
30/08/1130 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/08/1130 August 2011 | COMPANY NAME CHANGED COSALT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/08/11 |
03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN DEVONALD WINSTON PHILLIPS / 01/06/2011 |
23/03/1123 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
07/12/107 December 2010 | ENTER INTO FACILITIES AGREEMENT 30/11/2010 |
05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 01/11/09 |
12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM FISH DOCK ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3NW |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN DEVONALD WINSTON PHILLIPS / 12/04/2010 |
13/04/1013 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD CARRICK / 12/04/2010 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDS / 12/04/2010 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY LEJMAN / 12/04/2010 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 12/04/2010 |
13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 12/04/2010 |
11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIAMS |
01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 26/10/08 |
11/08/0911 August 2009 | FACILITIES AGREEMENT 31/07/2009 |
13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY ALAN ROBSON |
13/05/0913 May 2009 | SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON |
16/04/0916 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/04/097 April 2009 | DEBENTURE 19/03/2009 |
07/04/097 April 2009 | ALTER MEM AND ARTS 19/03/2009 |
04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR MANIT B.V.B.A |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN ROBERTSON |
09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUDHIR KOCHHAR |
27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 |
06/08/086 August 2008 | FACILITIES AGREEMENT 28/07/2008 |
06/06/086 June 2008 | DIRECTOR APPOINTED MARK LEJMAN |
03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR PER JONSSON |
02/04/082 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
10/01/0810 January 2008 | DIRECTOR RESIGNED |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 29/10/06 |
31/03/0731 March 2007 | DIRECTOR RESIGNED |
28/03/0728 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 30/10/05 |
27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0624 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED |
12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/11/059 November 2005 | DIRECTOR RESIGNED |
09/11/059 November 2005 | DIRECTOR RESIGNED |
30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
01/04/051 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 26/10/03 |
30/03/0430 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 27/10/02 |
29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
02/04/032 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
15/01/0315 January 2003 | S366A DISP HOLDING AGM 20/12/02 |
03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 28/10/01 |
28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0229 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 27/08/00 |
30/05/0130 May 2001 | ACC. REF. DATE EXTENDED FROM 28/08/01 TO 31/10/01 |
14/05/0114 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/05/0111 May 2001 | DIRECTOR RESIGNED |
11/05/0111 May 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
25/04/0125 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 29/08/99 |
06/04/006 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
21/03/0021 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/11/9915 November 1999 | DIRECTOR RESIGNED |
23/06/9923 June 1999 | AUDITOR'S RESIGNATION |
10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 30/08/98 |
17/04/9917 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
04/08/984 August 1998 | DIRECTOR RESIGNED |
23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
14/04/9814 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
11/01/9811 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
11/01/9811 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 01/09/96 |
26/03/9726 March 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 03/09/95 |
18/04/9618 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 28/08/94 |
07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
12/04/9512 April 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
16/01/9516 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 29/08/93 |
08/04/948 April 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 30/08/92 |
31/03/9331 March 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 01/09/91 |
14/04/9214 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
11/10/9111 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9122 July 1991 | DIRECTOR RESIGNED |
04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 02/09/90 |
14/05/9114 May 1991 | SECRETARY'S PARTICULARS CHANGED |
23/04/9123 April 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/05/9015 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 03/09/89 |
04/04/904 April 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
07/02/907 February 1990 | DIRECTOR RESIGNED |
01/09/891 September 1989 | COMPANY NAME CHANGED COSALT SALES & DISTRIBUTION LIMI TED CERTIFICATE ISSUED ON 04/09/89 |
20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
31/05/8931 May 1989 | DIRECTOR RESIGNED |
26/05/8926 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/04/897 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 28/08/88 |
23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 30/08/87 |
14/03/8814 March 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
23/02/8823 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/8717 December 1987 | DIRECTOR RESIGNED |
02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
16/06/8716 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/05/877 May 1987 | COMPANY NAME CHANGED INDUSTRIAL & MARITIME RIGGERS LI MITED CERTIFICATE ISSUED ON 07/05/87 |
03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
21/02/8721 February 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
23/12/8623 December 1986 | NEW DIRECTOR APPOINTED |
15/12/8615 December 1986 | DIRECTOR RESIGNED |
19/11/8619 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/08/5527 August 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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