SURVIVEX TMS LIMITED

Company number SC242176

Date	Type	Description	View / Download
14 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 386,274	(5 pages)
31 Dec 2015	TM01	Termination of appointment of Stephen Paul Bullock as a director on 31 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr James Kirk as a director on 21 December 2015	(2 pages)
21 Dec 2015	AD01	Registered office address changed from Quattro House Wellington Circle Altens Aberdeen AB12 3JG to Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF on 21 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
29 Jan 2015	AP01	Appointment of Mr Stephen Paul Bullock as a director on 21 January 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 386,274	(5 pages)
09 Dec 2014	TM01	Termination of appointment of Paul Groves as a director on 1 December 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 Jun 2014	TM02	Termination of appointment of Sofia Bernsand as a secretary	(1 page)
19 Jun 2014	AP03	Appointment of Mrs Alison Broughton as a secretary	(2 pages)
20 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 386,274	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Sep 2013	CH01	Director's details changed for Mr Carl William Thompson on 5 September 2013	(2 pages)
13 Sep 2013	CH01	Director's details changed for Mr Paul Groves on 5 September 2013	(2 pages)
13 Sep 2013	AD01	Registered office address changed from Bridge View 1 North Esplanade West Aberdeen AB11 5QF United Kingdom on 13 September 2013	(1 page)
13 Sep 2013	AP01	Appointment of Darren Thow as a director	(2 pages)
15 Aug 2013	AP03	Appointment of Sofia Bernsand as a secretary	(1 page)
15 Aug 2013	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 15 August 2013	(1 page)
15 Aug 2013	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
07 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(6 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(6 pages)
12 Aug 2011	CH01	Director's details changed for Mr Paul Groves on 22 July 2011	(2 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)