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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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