SURVITEC SERVICE & DISTRIBUTION LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SURVITEC SERVICE & DISTRIBUTION LIMITED

Company number 00553893

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 159 pages (159 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 159 pages (159 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AD01	Registered office address changed from Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 21 August 2023	View PDF Registered office address changed from Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 21 August 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023	View PDF Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	MR01	Registration of charge 005538930016, created on 29 June 2023	View PDF Registration of charge 005538930016, created on 29 June 2023 - link opens in a new window - 41 pages (41 pages)
14 Jun 2023	AP01	Appointment of Ronald Vettese as a director on 26 May 2023	View PDF Appointment of Ronald Vettese as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Robert Steen Kledal as a director on 31 March 2023	View PDF Appointment of Robert Steen Kledal as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023	View PDF Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	MR01	Registration of charge 005538930015, created on 27 September 2022	View PDF Registration of charge 005538930015, created on 27 September 2022 - link opens in a new window - 20 pages (20 pages)
03 Oct 2022	MR01	Registration of charge 005538930014, created on 30 September 2022	View PDF Registration of charge 005538930014, created on 30 September 2022 - link opens in a new window - 19 pages (19 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 165 pages (165 pages)
02 Sep 2022	PSC05	Change of details for Survitec Group Limited as a person with significant control on 26 August 2020	View PDF Change of details for Survitec Group Limited as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP01	Appointment of Mr Claude Husain Sada as a director on 26 January 2022	View PDF Appointment of Mr Claude Husain Sada as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Suketu Kishor Devani as a director on 26 January 2022	View PDF Termination of appointment of Suketu Kishor Devani as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2021	MR01	Registration of charge 005538930013, created on 16 July 2021	View PDF Registration of charge 005538930013, created on 16 July 2021 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category