Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
TM01 |
Termination of appointment of Martin Brian Varley Whittaker as a director on 31 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Jean-Francois Bayard Vingre on 18 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
MR01 |
Registration of charge 009051730109, created on 29 August 2023
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21 Aug 2023 |
AD01 |
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 21 August 2023
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24 Jul 2023 |
AD01 |
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 24 July 2023
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04 Jul 2023 |
MR01 |
Registration of charge 009051730108, created on 29 June 2023
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31 Mar 2023 |
AP01 |
Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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15 Nov 2022 |
AP01 |
Appointment of Robert Steen Kledal as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Louise Ellen Mcclelland as a director on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Ronald Martin Krisanda as a director on 7 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2 November 2022
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07 Oct 2022 |
MR01 |
Registration of charge 009051730107, created on 27 September 2022
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03 Oct 2022 |
MR01 |
Registration of charge 009051730106, created on 30 September 2022
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30 Jun 2022 |
PSC05 |
Change of details for Survitec Group Holdco Limited as a person with significant control on 28 June 2022
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28 Jun 2022 |
PSC02 |
Notification of Survitec Group Holdco Limited as a person with significant control on 28 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Survitec Acquisition Company Limited as a person with significant control on 28 June 2022
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11 May 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
AP01 |
Appointment of Mr Claude Husain Sada as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Suketu Kishor Devani as a director on 31 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Raymond Charles Alexandre Leclercq on 8 March 2022
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14 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 December 2021
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