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SURVITEC SERVICE & DISTRIBUTION LIMITED

Company number 00553893

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Company Results (links open in a new window)
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)
10 Jan 2018 AP01 Appointment of Miss Joanne Sarah Rugman as a director on 10 January 2018
View PDF ( Appointment of Miss Joanne Sarah Rugman as a director on 10 January 2018 - link opens in a new window ) (2 pages)
10 Jan 2018 AP01 Appointment of Mr Johan Denis as a director on 10 January 2018
View PDF ( Appointment of Mr Johan Denis as a director on 10 January 2018 - link opens in a new window ) (2 pages)
10 Jan 2018 TM01 Termination of appointment of Ross Philip Wilkinson as a director on 10 January 2018
View PDF ( Termination of appointment of Ross Philip Wilkinson as a director on 10 January 2018 - link opens in a new window ) (1 page)
12 Dec 2017 TM01 Termination of appointment of Susan Catherine Else as a director on 12 December 2017
View PDF ( Termination of appointment of Susan Catherine Else as a director on 12 December 2017 - link opens in a new window ) (1 page)
11 Sep 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (36 pages)
27 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
View PDF ( Confirmation statement made on 20 March 2017 with updates - link opens in a new window ) (5 pages)
25 Jan 2017 TM01 Termination of appointment of Greg Russell Allanach as a director on 25 January 2017
View PDF ( Termination of appointment of Greg Russell Allanach as a director on 25 January 2017 - link opens in a new window ) (1 page)
15 Dec 2016 MR01 Registration of charge 005538930011, created on 30 November 2016
View PDF ( Registration of charge 005538930011, created on 30 November 2016 - link opens in a new window ) (21 pages)
27 May 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (41 pages)
09 May 2016 MR01 Registration of charge 005538930010, created on 6 May 2016
View PDF ( Registration of charge 005538930010, created on 6 May 2016 - link opens in a new window ) (36 pages)
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 250,000
View PDF ( Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 250,000
- link opens in a new window )
(6 pages)
21 Dec 2015 AA Full accounts made up to 31 March 2015
View PDF ( Full accounts made up to 31 March 2015 - link opens in a new window ) (29 pages)
15 Sep 2015 AP01 Appointment of Miss Susan Catherine Else as a director on 15 September 2015
View PDF ( Appointment of Miss Susan Catherine Else as a director on 15 September 2015 - link opens in a new window ) (2 pages)
11 Sep 2015 AP01 Appointment of Mr Greg Russell Allanach as a director on 11 September 2015
View PDF ( Appointment of Mr Greg Russell Allanach as a director on 11 September 2015 - link opens in a new window ) (2 pages)
11 Sep 2015 AP01 Appointment of Mr Ross Philip Wilkinson as a director on 11 September 2015
View PDF ( Appointment of Mr Ross Philip Wilkinson as a director on 11 September 2015 - link opens in a new window ) (2 pages)
09 Sep 2015 AP01 Appointment of Mr John Cyril George Stocker as a director on 9 September 2015
View PDF ( Appointment of Mr John Cyril George Stocker as a director on 9 September 2015 - link opens in a new window ) (2 pages)
09 Sep 2015 TM01 Termination of appointment of Christopher Gregory Taylor as a director on 9 September 2015
View PDF ( Termination of appointment of Christopher Gregory Taylor as a director on 9 September 2015 - link opens in a new window ) (1 page)
08 Sep 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
View PDF ( Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window ) (1 page)
18 May 2015 MR01 Registration of charge 005538930009, created on 8 May 2015
View PDF ( Registration of charge 005538930009, created on 8 May 2015 - link opens in a new window ) (32 pages)
25 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 250,000
View PDF ( Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 250,000
- link opens in a new window )
(5 pages)
25 Mar 2015 TM01 Termination of appointment of Simon Benedict Withey as a director on 25 March 2015
View PDF ( Termination of appointment of Simon Benedict Withey as a director on 25 March 2015 - link opens in a new window ) (1 page)
30 Dec 2014 AA Full accounts made up to 31 March 2014
View PDF ( Full accounts made up to 31 March 2014 - link opens in a new window ) (25 pages)
01 Aug 2014 CH01 Director's details changed for Mr Simon Benedict Withey on 1 August 2014
View PDF ( Director's details changed for Mr Simon Benedict Withey on 1 August 2014 - link opens in a new window ) (2 pages)
01 Aug 2014 CH01 Director's details changed for Mr Christopher Gregory Taylor on 1 August 2014
View PDF ( Director's details changed for Mr Christopher Gregory Taylor on 1 August 2014 - link opens in a new window ) (2 pages)
01 Aug 2014 CH01 Director's details changed for Mr Brian Mark Stringer on 1 August 2014
View PDF ( Director's details changed for Mr Brian Mark Stringer on 1 August 2014 - link opens in a new window ) (2 pages)