SURVIVEX TMS LIMITED

Company number SC242176

Date	Type	Description	View / Download
11 Jun 2024	AP01	Appointment of Mr Martin Brett Boden as a director on 1 June 2024	(2 pages)
14 Feb 2024	TM01	Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024	(1 page)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
13 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(56 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(4 pages)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2020	(34 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	(5 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	(4 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Dec 2021	MR01	Registration of charge SC2421760011, created on 13 December 2021	(72 pages)
14 Dec 2021	MR01	Registration of charge SC2421760010, created on 13 December 2021	(18 pages)
07 Apr 2021	PSC02	Notification of Survivex Ltd as a person with significant control on 1 April 2021	(2 pages)
07 Apr 2021	PSC07	Cessation of Petrofac Uk Holdings Limited as a person with significant control on 1 April 2021	(1 page)
06 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	(3 pages)
01 Apr 2021	TM01	Termination of appointment of Patty Eid as a director on 1 April 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Robert Stephen Mcknight as a director on 1 April 2021	(1 page)