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SURVIVEX LTD

Company number SC357717

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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)
02 Nov 2018 TM01 Termination of appointment of George Green as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Andrew George Green as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Lisa Dorothy Flint as a director on 31 October 2018
02 Nov 2018 TM02 Termination of appointment of Christopher John Hardie as a secretary on 31 October 2018
26 Sep 2018 RP04TM01 Second filing for the termination of Carole Mclennan as a director
25 Sep 2018 AA Full accounts made up to 31 March 2018
17 Jul 2018 MR04 Satisfaction of charge 2 in full
10 Jul 2018 RP04TM01 Second filing for the termination of Carole Mclennan as a director
15 Jun 2018 MR04 Satisfaction of charge 4 in full
15 Jun 2018 MR04 Satisfaction of charge 1 in full
05 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
27 Nov 2017 CH01 Director's details changed for Mr Christopher John Hardie on 20 November 2017
27 Nov 2017 CH01 Director's details changed for Mr George Green on 27 November 2017
27 Nov 2017 CH01 Director's details changed for Mrs Margaret Bruce Green on 27 November 2017
13 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
12 Sep 2016 TM01 Termination of appointment of Carole Jane Mclennan as a director on 1 September 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 10/07/2018
  • ANNOTATION Second Filing The information on the form TM01 has been replaced again by another second filing on 26/09/2018
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 760,367
05 Apr 2016 CH01 Director's details changed for Mr Andrew George Green on 1 January 2016
14 Dec 2015 AA Full accounts made up to 31 March 2015
03 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 760,367
31 Dec 2014 AA Full accounts made up to 31 March 2014
23 Sep 2014 AP01 Appointment of Mr Christopher John Hardie as a director on 22 September 2014
12 Aug 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 760,367