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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)
05 Sep 2011 TM01 Termination of appointment of Evan Phillips as a director
05 Sep 2011 AD01 Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 5 September 2011
05 Sep 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
01 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change name 25/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2011 CERTNM Company name changed cosalt international LIMITED\certificate issued on 30/08/11
  • RES15 ‐ Change company name resolution on 2011-08-25
30 Aug 2011 CONNOT Change of name notice
03 Aug 2011 AA Full accounts made up to 31 October 2010
16 Jun 2011 CH01 Director's details changed for Evan Devonald Winston Phillips on 1 June 2011
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
07 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into facilities agreement 30/11/2010
05 Aug 2010 AA Full accounts made up to 1 November 2009
12 May 2010 AD01 Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 12 May 2010
13 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr David Robinson on 12 April 2010
13 Apr 2010 CH01 Director's details changed for Mr Neil Richard Carrick on 12 April 2010
13 Apr 2010 CH03 Secretary's details changed for Mrs Denise Brenda Robinson on 12 April 2010
13 Apr 2010 CH01 Director's details changed for Mark Timothy Lejman on 12 April 2010
13 Apr 2010 CH01 Director's details changed for Evan Devonald Winston Phillips on 12 April 2010
13 Apr 2010 CH01 Director's details changed for Andrew John Richards on 12 April 2010
11 Sep 2009 288b Appointment terminated director christopher williams
01 Sep 2009 AA Full accounts made up to 26 October 2008
11 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 31/07/2009
13 May 2009 288a Secretary appointed mrs denise brenda robinson
13 May 2009 288b Appointment terminated secretary alan robson
16 Apr 2009 363a Return made up to 20/03/09; full list of members