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SURVATEC LIMITED

Company number 05071601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 104
15 Mar 2014 CH03 Secretary's details changed for Mr Leo Thomas Arthur Basten on 1 March 2014
15 Mar 2014 AD01 Registered office address changed from 54 St. Albans Road Colchester CO3 3JQ on 15 March 2014
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
24 Mar 2013 CH01 Director's details changed for Benjamin Michael Shearman on 1 January 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Benjamin Michael Shearman on 1 January 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 CH01 Director's details changed for Craig Hamilton on 5 May 2011
21 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
05 Apr 2010 CH01 Director's details changed for Craig Hamilton on 1 January 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 CH01 Director's details changed for Benjamin Michael Shearman on 1 December 2009
24 Mar 2009 363a Return made up to 12/03/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
11 Aug 2008 88(2) Ad 28/06/08\gbp si 1@1=1\gbp ic 103/104\
07 Aug 2008 123 Nc inc already adjusted 25/06/08
07 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2008 88(2) Ad 26/04/08\gbp si 1@1=1\gbp ic 102/103\
24 Apr 2008 123 Nc inc already adjusted 08/04/08
24 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital