SURVITEC SERVICE & DISTRIBUTION LIMITED
Company number 00553893
- Company Overview for SURVITEC SERVICE & DISTRIBUTION LIMITED (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) |
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20 Jul 2012 | TM02 | Termination of appointment of David Wilman as a secretary | |
18 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
07 Jun 2012 | AP01 | Appointment of Mr Christopher Gregory Taylor as a director | |
28 May 2012 | MG01 | Duplicate mortgage certificatecharge no:6 | |
19 Apr 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
02 Apr 2012 | TM01 | Termination of appointment of Andrew Richards as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Susan Else as a director | |
20 Feb 2012 | TM01 | Termination of appointment of Douglas Baxter as a director | |
14 Feb 2012 | AP01 | Appointment of Simon Benedict Withey as a director | |
28 Dec 2011 | AP03 | Appointment of David John Wilman as a secretary | |
19 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
21 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
18 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
13 Oct 2011 | RESOLUTIONS |
Resolutions
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27 Sep 2011 | AUD | Auditor's resignation | |
14 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
14 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
05 Sep 2011 | AP01 | Appointment of Brian Mark Stringer as a director | |
05 Sep 2011 | AP01 | Appointment of Mr David John Wilman as a director | |
05 Sep 2011 | AP01 | Appointment of Mr Douglas James Baxter as a director | |
05 Sep 2011 | AP01 | Appointment of Susan Catherine Else as a director | |
05 Sep 2011 | TM02 | Termination of appointment of Denise Robinson as a secretary | |
05 Sep 2011 | TM01 | Termination of appointment of Neil Carrick as a director | |
05 Sep 2011 | TM01 | Termination of appointment of Mark Lejman as a director | |
05 Sep 2011 | TM01 | Termination of appointment of David Robinson as a director |