SURVIVEX LTD

Company number SC357717

Date	Type	Description	View / Download
27 Nov 2017	CH01	Director's details changed for Mrs Margaret Bruce Green on 27 November 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(31 pages)
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of Carole Jane Mclennan as a director on 1 September 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 10/07/2018 ANNOTATION Second Filing The information on the form TM01 has been replaced again by another second filing on 26/09/2018	(1 page)
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	(8 pages)
05 Apr 2016	CH01	Director's details changed for Mr Andrew George Green on 1 January 2016	(2 pages)
14 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
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	(8 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
23 Sep 2014	AP01	Appointment of Mr Christopher John Hardie as a director on 22 September 2014	(2 pages)
12 Aug 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2013 GBP 760,367	(4 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Aug 2014	SH03	Purchase of own shares.	(4 pages)
15 Jul 2014	AP03	Appointment of Mr Christopher John Hardie as a secretary on 1 June 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Andrew George Green as a secretary on 1 June 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mrs Lisa Dorothy Flint as a director on 1 July 2014	(2 pages)
28 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 760,367	(8 pages)
31 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
29 Apr 2013	SH20	Statement by directors	(1 page)
29 Apr 2013	SH19	Statement of capital on 29 April 2013 GBP 1,028,117	(4 pages)
29 Apr 2013	CAP-SS	Solvency statement dated 25/04/13	(1 page)
29 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(8 pages)
31 Jan 2013	MISC	Section 519	(1 page)
11 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)