SURVITEC GROUP (FINANCE 1) LIMITED

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DateDescription
17/07/2517 July 2025 NewAll of the property or undertaking has been released from charge 070706060003

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17/07/2517 July 2025 NewAll of the property or undertaking has been released from charge 070706060004

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16/05/2516 May 2025 Accounts for a dormant company made up to 2024-12-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with no updates

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26/03/2426 March 2024 Director's details changed for Jean-Francois Bayard Vingre on 2024-03-18

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16/02/2416 February 2024 Accounts for a dormant company made up to 2023-12-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-09 with no updates

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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

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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

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04/07/234 July 2023 Registration of charge 070706060004, created on 2023-06-29

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31/03/2331 March 2023 Appointment of Jean-Francois Bayard Vingre as a director on 2023-03-31

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31/03/2331 March 2023 Termination of appointment of Louise Ellen Mcclelland as a director on 2023-03-31

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03/03/233 March 2023 Accounts for a dormant company made up to 2022-12-31

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15/11/2215 November 2022 Appointment of Louise Ellen Mcclelland as a director on 2022-11-10

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15/11/2215 November 2022 Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2022-11-02

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 1-5 BEAUFORT ROAD BIRKENHEAD MERSEYSIDE CH41 1HQ

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10/06/2010 June 2020 DIRECTOR APPOINTED MR JULIAN HENLEY-PRICE

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02/06/202 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 070706060001

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02/06/202 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 070706060002

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP SWASH

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14/02/2014 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070706060002

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07/02/207 February 2020 ADOPT ARTICLES 30/01/2020

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL GAMBLE

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09/01/209 January 2020 DIRECTOR APPOINTED MR PHILIP ANTONY SWASH

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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07/11/197 November 2019 APPOINTMENT TERMINATED, SECRETARY SALLY LEWIS

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29/10/1929 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/06/1914 June 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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13/06/1913 June 2019 DIRECTOR APPOINTED MR NEIL WILLIAM GAMBLE

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER

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02/04/192 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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13/02/1913 February 2019 DIRECTOR APPOINTED MR RAYMOND CHARLES ALEXANDRE LECLERCQ

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN STRINGER

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11/01/1911 January 2019 DIRECTOR APPOINTED MR JAMES DRUMMOND

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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30/08/1830 August 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES

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21/06/1821 June 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 20/06/2018

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21/06/1821 June 2018 SOLVENCY STATEMENT DATED 20/06/18

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21/06/1821 June 2018 STATEMENT BY DIRECTORS

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21/06/1821 June 2018 21/06/18 STATEMENT OF CAPITAL GBP 1

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21/06/1821 June 2018 REDUCE ISSUED CAPITAL 20/06/2018

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20/06/1820 June 2018 20/06/18 STATEMENT OF CAPITAL GBP 87000002

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14/05/1814 May 2018 SECOND FILING OF TM01 FOR MARK CHRISTOPHER BAINES

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEFAN MIESNER

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09/04/189 April 2018 DIRECTOR APPOINTED MR STEFAN MIESNER

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BAINES

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEFAN MIESNER

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09/04/189 April 2018 DIRECTOR APPOINTED MR STEFAN MIESNER

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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03/06/163 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/12/1521 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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15/12/1515 December 2015 DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER

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01/12/151 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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29/09/1529 September 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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18/05/1518 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070706060001

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15/04/1515 April 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR BERT JANSSENS

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER

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20/03/1520 March 2015 DIRECTOR APPOINTED MR MARK CHRISTOPHER BAINES

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20/03/1520 March 2015 DIRECTOR APPOINTED MR ANTHONY DAVID MORGAN

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COATES

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30/12/1430 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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19/11/1419 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 17/07/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 17/07/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY TAYLOR / 17/07/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 17/07/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN LESTER / 17/07/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / BERT ALFONS JANSSENS / 17/07/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COATES / 17/07/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 17/07/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN LESTER / 17/07/2014

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19/12/1319 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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25/11/1325 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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30/11/1230 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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27/07/1227 July 2012 SECRETARY APPOINTED MISS SALLY LEWIS

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24/07/1224 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES

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24/07/1224 July 2012 APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN

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09/07/129 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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29/05/1229 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER GREGORY TAYLOR

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER

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14/02/1214 February 2012 DIRECTOR APPOINTED SIMON BENEDICT WITHEY

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06/12/116 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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15/08/1115 August 2011 DIRECTOR APPOINTED MR PAUL JOHN LESTER

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08/08/118 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN RAMPELMANN

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09/05/119 May 2011 DIRECTOR APPOINTED JULIAN MORITZ RAMPELMANN

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARK DE VENECIA

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07/12/107 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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02/08/102 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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10/03/1010 March 2010 CURRSHO FROM 31/03/2011 TO 31/03/2010

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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01/03/101 March 2010 DIRECTOR APPOINTED DOUGLAS JAMES BAXTER

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01/03/101 March 2010 SECRETARY APPOINTED DAVID JOHN WILMAN

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01/03/101 March 2010 DIRECTOR APPOINTED BRIAN MARK STRINGER

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

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01/03/101 March 2010 CURREXT FROM 30/11/2010 TO 31/03/2011

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01/03/101 March 2010 23/01/10 STATEMENT OF CAPITAL GBP 87000000

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01/03/101 March 2010 DIRECTOR APPOINTED DAVID JOHN WILMAN

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24/02/1024 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/02/1024 February 2010 COMPANY NAME CHANGED HURRICANEBROOK LIMITED CERTIFICATE ISSUED ON 24/02/10

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19/02/1019 February 2010 DIRECTOR APPOINTED MARK DE VENECIA

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR LUCA MOLINARI

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19/02/1019 February 2010 DIRECTOR APPOINTED STEPHEN JOHN COATS

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08/02/108 February 2010 DIRECTOR APPOINTED BERT ALFONS JANSSENS

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22/12/0922 December 2009 DIRECTOR APPOINTED LUCA MOLINARI

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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09/11/099 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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