SURVITEC AEROSPACE & DEFENCE (UK) LIMITED

Company number 12667860

Date	Type	Description	View / Download
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	(4 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 1,505,434	(3 pages)
10 Apr 2024	TM01	Termination of appointment of Martin Brian Varley Whittaker as a director on 31 March 2024	(1 page)
02 Apr 2024	AP01	Appointment of Robert Steen Kledal as a director on 31 March 2024	(2 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 1,000,000	(3 pages)
16 Nov 2023	AP01	Appointment of Dominic Owen Cartwright as a director on 10 November 2023	(2 pages)
07 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
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)
26 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
26 May 2023	TM01	Termination of appointment of Nigel Sperring as a director on 25 May 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr Julian Henley-Price as a director on 31 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Claire Tobijanski as a director on 31 March 2023	(1 page)
30 Sep 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of David Donald White as a director on 9 September 2022	(1 page)
02 Sep 2022	PSC05	Change of details for Survitec Group Ltd as a person with significant control on 26 August 2020	(2 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	(11 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
08 Sep 2020	AD01	Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ United Kingdom to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 8 September 2020	(1 page)
13 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(12 pages)