| Date | Description |
|---|
| 2024-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-08-02 |
update statutory_documents COMPANY NAME CHANGED SURVITEC AEROSPACE & DEFENCE (UK) LIMITED
CERTIFICATE ISSUED ON 02/08/24 |
| 2024-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KENDALL HENLEY-PRICE / 21/06/2024 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES |
| 2024-04-11 |
update statutory_documents 25/03/24 STATEMENT OF CAPITAL GBP 1505434 |
| 2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITTAKER |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED ROBERT STEEN KLEDAL |
| 2024-03-13 |
update statutory_documents 23/02/24 STATEMENT OF CAPITAL GBP 1000000 |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED DOMINIC OWEN CARTWRIGHT |
| 2023-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address AVIATION INDUSTRIAL PARK ERIC FOUNTAIN ROAD ELLESMERE PORT ENGLAND CH65 1AX |
| 2023-09-07 |
insert address AVIATOR INDUSTRIAL PARK ERIC FOUNTAIN ROAD ELLESMERE PORT ENGLAND CH65 1AX |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM
AVIATION INDUSTRIAL PARK ERIC FOUNTAIN ROAD
ELLESMERE PORT
CH65 1AX
ENGLAND |
| 2023-08-07 |
delete address THE ASPECT, FOURTH FLOOR 12 FINSBURY SQUARE LONDON ENGLAND EC2A 1AS |
| 2023-08-07 |
insert address AVIATION INDUSTRIAL PARK ERIC FOUNTAIN ROAD ELLESMERE PORT ENGLAND CH65 1AX |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
THE ASPECT, FOURTH FLOOR 12 FINSBURY SQUARE
LONDON
EC2A 1AS
ENGLAND |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SPERRING |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN HENLEY-PRICE |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE TOBIJANSKI |
| 2022-09-30 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 2022-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SURVITEC GROUP LTD / 26/08/2020 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-13 => 2023-03-31 |
| 2021-08-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2020-10-30 |
delete address 1-5 BEAUFORT ROAD BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 1HQ |
| 2020-10-30 |
insert address THE ASPECT, FOURTH FLOOR 12 FINSBURY SQUARE LONDON ENGLAND EC2A 1AS |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
1-5 BEAUFORT ROAD
BIRKENHEAD
MERSEYSIDE
CH41 1HQ
UNITED KINGDOM |
| 2020-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |