SURVITEC GROUP HOLDCO LIMITED

12382931
AVIATOR INDUSTRIAL PARK ERIC FOUNTAIN ROAD ELLESMERE PORT ENGLAND CH65 1AX

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 27 Buy now
20 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 130 Buy now
20 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
01 Jul 2024 officers Change of particulars for director (Mr Julian Kendall Henley-Price) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Martin Brian Varley Whittaker) 1 Buy now
02 Apr 2024 officers Appointment of director (Mr Julian Kendall Henley-Price) 2 Buy now
26 Mar 2024 officers Change of particulars for director (Jean-Francois Bayard Vingre) 2 Buy now
16 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 accounts Annual Accounts 29 Buy now
16 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 159 Buy now
16 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 159 Buy now
02 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
02 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 159 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2023 mortgage Registration of a charge 41 Buy now
03 Apr 2023 officers Appointment of director (Jean-Francois Bayard Vingre) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Louise Ellen Mcclelland) 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 officers Appointment of director (Robert Steen Kledal) 2 Buy now
15 Nov 2022 officers Appointment of director (Louise Ellen Mcclelland) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (Raymond Charles Alexandre Leclercq) 1 Buy now
15 Nov 2022 officers Termination of appointment of director (Ronald Martin Krisanda) 1 Buy now
13 Oct 2022 accounts Annual Accounts 24 Buy now
13 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 5 Buy now
13 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 163 Buy now
12 Oct 2022 resolution Resolution 5 Buy now
29 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
02 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2022 officers Termination of appointment of director (Suketu Kishor Devani) 1 Buy now
14 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Jan 2022 capital Return of Allotment of shares 3 Buy now
13 Jan 2022 capital Return of Allotment of shares 3 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
17 Nov 2021 officers Appointment of director (Mr Raymond Charles Alexandre Leclercq) 2 Buy now
17 Nov 2021 officers Appointment of director (Mr Ronald Martin Krisanda) 2 Buy now
11 Jun 2021 accounts Annual Accounts 23 Buy now
11 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 6 Buy now
14 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 123 Buy now
13 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Apr 2021 mortgage Registration of a charge 37 Buy now
14 Apr 2021 mortgage Registration of a charge 26 Buy now
11 Apr 2021 resolution Resolution 7 Buy now
07 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
07 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
07 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Sep 2020 officers Termination of appointment of director (Philip Antony Swash) 1 Buy now
08 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Martin Brian Varley Whittaker) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Philip Antony Swash) 2 Buy now
13 Feb 2020 mortgage Registration of a charge 15 Buy now
13 Feb 2020 mortgage Registration of a charge 32 Buy now
13 Feb 2020 mortgage Registration of a charge 74 Buy now
07 Feb 2020 resolution Resolution 25 Buy now
02 Jan 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jan 2020 incorporation Incorporation Company 36 Buy now