SVITEC LTD

Company Documents

DateDescription
20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILHELMUS JOHANNES HULSBERGEN / 01/12/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAM BUTLER / 01/12/2013

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20/12/1320 December 2013 Annual return made up to 4 October 2013 with full list of shareholders

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR SAM BUTLER

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
2ND FLOOR, 145-157 ST JOHN
STREET, LONDON
LONDON
EC1V 4PY

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/09/1330 September 2013 APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11

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21/10/1221 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/10/1114 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/11/1015 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILHELMUS JOHANNES HULSBERGEN / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAM BUTLER / 18/11/2009

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03/11/093 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/11/0813 November 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY

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04/10/074 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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