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

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SURVITEC SERVICE & DISTRIBUTION LIMITED

Company number 00553893

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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)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Proposed audit exemption/company business 01/02/2021	View PDF Resolutions RES13 ‐ Proposed audit exemption/company business 01/02/2021 - link opens in a new window - 6 pages (6 pages)
21 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 123 pages (123 pages)
08 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
08 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 123 pages (123 pages)
30 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 6 pages (6 pages)
13 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	MR04	Satisfaction of charge 005538930011 in full	View PDF Satisfaction of charge 005538930011 in full - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	MR04	Satisfaction of charge 005538930009 in full	View PDF Satisfaction of charge 005538930009 in full - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	MR04	Satisfaction of charge 005538930012 in full	View PDF Satisfaction of charge 005538930012 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
28 Aug 2020	MR04	Satisfaction of charge 005538930008 in full	View PDF Satisfaction of charge 005538930008 in full - link opens in a new window - 1 page (1 page)
28 Aug 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Aug 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	MR04	Satisfaction of charge 005538930007 in full	View PDF Satisfaction of charge 005538930007 in full - link opens in a new window - 1 page (1 page)
28 Aug 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Aug 2020	AD01	Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020	View PDF Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	TM01	Termination of appointment of Ross Wilkinson as a director on 30 June 2020	View PDF Termination of appointment of Ross Wilkinson as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Mrs Louise Ellen Mcclelland as a director on 3 April 2020	View PDF Appointment of Mrs Louise Ellen Mcclelland as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Leanne Margaret Millar as a director on 30 April 2020	View PDF Termination of appointment of Leanne Margaret Millar as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	MR01	Registration of charge 005538930012, created on 7 February 2020	View PDF Registration of charge 005538930012, created on 7 February 2020 - link opens in a new window - 74 pages (74 pages)
20 Nov 2019	TM02	Termination of appointment of Sally Lewis as a secretary on 4 October 2019	View PDF Termination of appointment of Sally Lewis as a secretary on 4 October 2019 - link opens in a new window - 1 page (1 page)

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