SURVITEC GROUP LIMITED

Company number 00905173

Date	Type	Description	View / Download
04 Feb 2020	CC04	Statement of company's objects	(2 pages)
10 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	(3 pages)
09 Jan 2020	AP01	Appointment of Mr Philip Antony Swash as a director on 11 December 2019	(2 pages)
09 Jan 2020	TM01	Termination of appointment of James Edward Macgregor Drummond as a director on 31 December 2019	(1 page)
07 Nov 2019	TM02	Termination of appointment of Sally Lewis as a secretary on 4 October 2019	(1 page)
29 Oct 2019	AA	Full accounts made up to 31 December 2018	(56 pages)
17 Jun 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
12 Jun 2019	AP01	Appointment of Mr Suketu Kishor Devani as a director on 10 June 2019	(2 pages)
22 May 2019	AA	Full accounts made up to 30 June 2018	(51 pages)
30 Apr 2019	TM01	Termination of appointment of John Cyril George Stocker as a director on 30 April 2019	(1 page)
20 Mar 2019	RP04AP01	Second filing for the appointment of Mr Raymond Charles Alexandre Leclercq as a director	(6 pages)
08 Mar 2019	CH01	Director's details changed for Mr Raymond Charles Alexandreq Leclercq on 8 March 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Raymond Charles Alexandreq Leclercq as a director on 28 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 20/03/2019.	(3 pages)
11 Jan 2019	AP01	Appointment of Mr James Drummond as a director on 17 December 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Brian Mark Stringer as a director on 17 December 2018	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	(4 pages)
16 Aug 2018	TM01	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018	(1 page)
31 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
03 Jul 2018	PSC02	Notification of Survitec Holdings 1 Limited as a person with significant control on 26 June 2018	(2 pages)
03 Jul 2018	PSC07	Cessation of Sgl (Holdings) Limited as a person with significant control on 26 June 2018	(1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement 20/06/2018	(2 pages)
21 Jun 2018	PSC02	Notification of Sgl (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2018	PSC07	Cessation of Survitec Acquisition Company Limited as a person with significant control on 6 April 2017	(1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 11,775,519	(3 pages)
16 May 2018	MR04	Satisfaction of charge 009051730090 in full	(1 page)