SURVITEC GROUP (FINANCE 1) LIMITED

Company number 07070606

Date	Type	Description	View / Download
26 Mar 2024	CH01	Director's details changed for Jean-Francois Bayard Vingre on 18 March 2024	(2 pages)
16 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
23 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
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	(1 page)
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	(1 page)
04 Jul 2023	MR01	Registration of charge 070706060004, created on 29 June 2023	(41 pages)
31 Mar 2023	AP01	Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023	(1 page)
03 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
15 Nov 2022	AP01	Appointment of Louise Ellen Mcclelland as a director on 10 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2 November 2022	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
07 Jul 2022	PSC02	Notification of Survitec Group Holdco Limited as a person with significant control on 7 July 2022	(2 pages)
07 Jul 2022	PSC07	Cessation of Survitec Acquisition Company Limited as a person with significant control on 7 July 2022	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
14 Apr 2021	MR01	Registration of charge 070706060003, created on 8 April 2021	(14 pages)
07 Apr 2021	MR04	Satisfaction of charge 070706060001 in full	(4 pages)
07 Apr 2021	MR04	Satisfaction of charge 070706060002 in full	(4 pages)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
25 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(4 pages)
26 Aug 2020	AD01	Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020	(1 page)
10 Jun 2020	AP01	Appointment of Mr Julian Henley-Price as a director on 1 June 2020	(2 pages)
02 Jun 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 070706060002	(1 page)