Survitec Service & Distribution Limited

Company Name	Survitec Service & Distribution Limited
Directors	Louise Ellen McClelland and Claude Husain Sada
Company Status	Active
Company Number	00553893
Category	Private Limited Company
Incorporation Date	27 August 1955(68 years, 8 months ago)
Previous Name	Cosalt International Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Louise Ellen McClelland
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(64 years, 7 months after company formation)
Appointment Duration	4 years
Role	Group Director Of Finance
Country of Residence	Northern Ireland
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Director Name	Mr Claude Husain Sada
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	26 January 2022(66 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Director Name	Mr David Robinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(36 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Paul Arthur Bradbury
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(36 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 21 March 2007)
Role	Company Director
Correspondence Address	Pearl Cottage 9 Oyster Court Cleethorpes DN35 8QE

Director Name	Mr Geoffrey Claybourn
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(36 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	111 Chichester Road Cleethorpes South Humberside DN35 0JA

Director Name	John Ornsby
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(36 years, 7 months after company formation)
Appointment Duration	9 years (resigned 26 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Beachcroft Avenue North Shields Tyne And Wear NE30 3SR

Director Name	Mr Brian Victor Sydney Jones
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(36 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	Rufford Rasen Road Tealby Lincs

Director Name	Mr Charles Dudley Taylor Ormonde
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(36 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 October 2005)
Role	Comapany Director
Correspondence Address	9 Kelham Road Grimsby South Humberside DN32 8NR

Secretary Name	Anthony Brian Clark
Nationality	British
Status	Resigned
Appointed	02 April 1992(36 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Hollys House Peppin Lane Fotherby Louth Lincolnshire LN11 0UW

Director Name	Evan Devonald Winston Phillips
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(39 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Alasdair James Dunbar Macintyre
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(39 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bracon Close Belton North Lincolnshire DN9 1RY

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(40 years after company formation)
Appointment Duration	15 years, 11 months (resigned 26 August 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Roger Estcourt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(40 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House Brook Lane, Botley Southampton Hampshire SO30 2ER

Director Name	Mr Andrew John Richards
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(44 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 29 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	Alan James Robson
Nationality	British
Status	Resigned
Appointed	01 September 2000(45 years after company formation)
Appointment Duration	8 years, 8 months (resigned 01 May 2009)
Role	Chartered Secretary
Correspondence Address	14 Mill Place Cleethorpes North East Lincolnshire DN35 8ND

Director Name	Kevin Robertson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(50 years after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2009)
Role	Company Director
Correspondence Address	1 The Crossways Exton Corner Exton Hampshire SO32 3NT

Director Name	Mr Per Anders Jonsson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 August 2006(51 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	263 Petersham Road Richmond Surrey TW10 7DA

Director Name	Sudhir Kochhar
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(51 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Windsor Court Cramlington Northumberland NE23 3QR

Director Name	Manit B.V.B.A
Nationality	Belgian
Status	Resigned
Appointed	24 May 2007(51 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 2009)
Role	Company Director
Correspondence Address	Eugeen Van De Vellaan 75 Schilde 2970 Belgium

Director Name	Mr Mark Timothy Lejman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(52 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	Mrs Denise Brenda Robinson
Nationality	British
Status	Resigned
Appointed	01 May 2009(53 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Miss Susan Catherine Else
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(56 years after company formation)
Appointment Duration	7 months (resigned 29 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Brian Mark Stringer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(56 years after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Douglas James Baxter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(56 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	David John Wilman
Nationality	British
Status	Resigned
Appointed	09 December 2011(56 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 July 2012)
Role	Company Director
Correspondence Address	Kylemore 4 The Cranagh Warren Road Donaghadee Co Down BT21 0ET Northern Ireland

Director Name	Mr Christopher Gregory Taylor
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(56 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 2015)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(56 years, 11 months after company formation)
Appointment Duration	6 years (resigned 16 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	Miss Sally Lewis
Status	Resigned
Appointed	27 July 2012(56 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr John Cyril George Stocker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(60 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2019)
Role	Chief Operating Officer
Country of Residence	Northern Ireland
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Greg Russell Allanach
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(60 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Miss Susan Catherine Else
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(60 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Miss Joanne Sarah Rugman
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(62 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Johan Denis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 January 2018(62 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 2019)
Role	Vice President
Country of Residence	Belgium
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr James Edward Macgregor Drummond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(63 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Ms Leanne Margaret Millar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(63 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Suketu Kishor Devani
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British,
Status	Resigned
Appointed	14 May 2019(63 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Contact

Website	survitec-sd.com
Telephone	023 80302020
Telephone region	Southampton / Portsmouth

Location

Registered Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Survitec Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,385,000
Net Worth	£3,106,000
Cash	£1,205,000
Current Liabilities	£13,114,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Charges

8 May 2015	Delivered on: 18 May 2015 Persons entitled: Bnp Paribas, London Branch Classification: A registered charge Particulars: All the company's freehold, leasehold, licence or other interest in property (each with a fair market value of more than Â£10,000,000) and any rights in intellectual property necessary or material for operation of its business. For more details, please refer to the instrument. Outstanding
16 September 2013	Delivered on: 17 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
9 August 2013	Delivered on: 14 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 November 2011	Delivered on: 19 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
10 October 2011	Delivered on: 21 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from any member of the group including the company to any secured party and the chargee (or any one of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first ranking commercial pledge its existing shares see image for full details. Outstanding
7 October 2011	Delivered on: 18 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 5 valiant way, lairside technology park, birkenhead t/no MS399024 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 June 2023	Delivered on: 4 July 2023 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
27 September 2022	Delivered on: 7 October 2022 Persons entitled: CrÃ©dit Agricole Leasing & Factoring Classification: A registered charge Outstanding
30 September 2022	Delivered on: 3 October 2022 Persons entitled: Credit Agricole Leasing & Factoring S.A. Classification: A registered charge Particulars: Not applicable. Outstanding
16 July 2021	Delivered on: 30 July 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
7 February 2020	Delivered on: 14 February 2020 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Outstanding
30 November 2016	Delivered on: 15 December 2016 Persons entitled: Bnp Paribas, London Branch as Security Agent Classification: A registered charge Particulars: None. Outstanding
6 May 2016	Delivered on: 9 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 March 2009	Delivered on: 9 April 2009 Satisfied on: 12 September 2011 Persons entitled: Frederick William Wood, Ronald Briggs Heaton, Paul Arthur Bradbury, Alan Smith and Vincent Rodger Whyte Mccracken as the Trustees of the Cosalt Retirement Plan Classification: Composite debenture Secured details: All monies due or to become due from the company or any other obligor to the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
26 March 2009	Delivered on: 4 April 2009 Satisfied on: 12 September 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 February 1988	Delivered on: 23 February 1988 Satisfied on: 26 May 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (42 pages)
2 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
2 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (159 pages)
2 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (159 pages)
21 August 2023	Registered office address changed from Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 21 August 2023 (1 page)
24 July 2023	Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023 (1 page)
4 July 2023	Registration of charge 005538930016, created on 29 June 2023 (41 pages)
14 June 2023	Appointment of Ronald Vettese as a director on 26 May 2023 (2 pages)
31 March 2023	Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023 (1 page)
31 March 2023	Appointment of Robert Steen Kledal as a director on 31 March 2023 (2 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
22 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (41 pages)
7 October 2022	Registration of charge 005538930015, created on 27 September 2022 (20 pages)
3 October 2022	Registration of charge 005538930014, created on 30 September 2022 (19 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (5 pages)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (165 pages)
2 September 2022	Change of details for Survitec Group Limited as a person with significant control on 26 August 2020 (2 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
27 January 2022	Termination of appointment of Suketu Kishor Devani as a director on 26 January 2022 (1 page)
27 January 2022	Appointment of Mr Claude Husain Sada as a director on 26 January 2022 (2 pages)
30 July 2021	Registration of charge 005538930013, created on 16 July 2021 (10 pages)
27 July 2021	Resolutions RES13 ‐ Proposed audit exemption/company business 01/02/2021 (6 pages)
21 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (123 pages)
21 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (42 pages)
8 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (123 pages)
30 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (6 pages)
13 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 April 2021	Satisfaction of charge 005538930012 in full (4 pages)
7 April 2021	Satisfaction of charge 005538930011 in full (4 pages)
7 April 2021	Satisfaction of charge 005538930009 in full (4 pages)
18 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (52 pages)
28 August 2020	Satisfaction of charge 5 in full (1 page)
28 August 2020	Satisfaction of charge 005538930007 in full (1 page)
28 August 2020	Satisfaction of charge 4 in full (1 page)
28 August 2020	Satisfaction of charge 005538930008 in full (1 page)
28 August 2020	Satisfaction of charge 6 in full (2 pages)
26 August 2020	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 (1 page)
9 July 2020	Termination of appointment of Ross Wilkinson as a director on 30 June 2020 (1 page)
1 May 2020	Termination of appointment of Leanne Margaret Millar as a director on 30 April 2020 (1 page)
1 May 2020	Appointment of Mrs Louise Ellen Mcclelland as a director on 3 April 2020 (2 pages)
18 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
14 February 2020	Registration of charge 005538930012, created on 7 February 2020 (74 pages)
20 November 2019	Termination of appointment of Sally Lewis as a secretary on 4 October 2019 (1 page)
29 October 2019	Full accounts made up to 31 December 2018 (44 pages)
28 May 2019	Appointment of Mr Ross Wilkinson as a director on 14 May 2019 (2 pages)
24 May 2019	Termination of appointment of Johan Denis as a director on 14 May 2019 (1 page)
24 May 2019	Termination of appointment of James Edward Macgregor Drummond as a director on 14 May 2019 (1 page)
23 May 2019	Appointment of Mr Suketu Kishor Devani as a director on 14 May 2019 (2 pages)
22 May 2019	Appointment of Ms Leanne Margaret Millar as a director on 14 May 2019 (2 pages)
8 May 2019	Termination of appointment of John Cyril George Stocker as a director on 30 April 2019 (1 page)
20 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
21 January 2019	Appointment of Mr James Drummond as a director on 17 December 2018 (2 pages)
16 January 2019	Termination of appointment of Brian Mark Stringer as a director on 18 December 2018 (1 page)
15 January 2019	Full accounts made up to 31 December 2017 (36 pages)
19 November 2018	Termination of appointment of Joanne Sarah Rugman as a director on 30 August 2018 (1 page)
16 August 2018	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018 (1 page)
16 May 2018	Satisfaction of charge 005538930010 in full (1 page)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
10 January 2018	Appointment of Mr Johan Denis as a director on 10 January 2018 (2 pages)
10 January 2018	Appointment of Miss Joanne Sarah Rugman as a director on 10 January 2018 (2 pages)
10 January 2018	Termination of appointment of Ross Philip Wilkinson as a director on 10 January 2018 (1 page)
10 January 2018	Appointment of Mr Johan Denis as a director on 10 January 2018 (2 pages)
10 January 2018	Appointment of Miss Joanne Sarah Rugman as a director on 10 January 2018 (2 pages)
10 January 2018	Termination of appointment of Ross Philip Wilkinson as a director on 10 January 2018 (1 page)
12 December 2017	Termination of appointment of Susan Catherine Else as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Susan Catherine Else as a director on 12 December 2017 (1 page)
11 September 2017	Full accounts made up to 31 December 2016 (36 pages)
11 September 2017	Full accounts made up to 31 December 2016 (36 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Greg Russell Allanach as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Greg Russell Allanach as a director on 25 January 2017 (1 page)
15 December 2016	Registration of charge 005538930011, created on 30 November 2016 (21 pages)
15 December 2016	Registration of charge 005538930011, created on 30 November 2016 (21 pages)
27 May 2016	Full accounts made up to 31 December 2015 (41 pages)
27 May 2016	Full accounts made up to 31 December 2015 (41 pages)
9 May 2016	Registration of charge 005538930010, created on 6 May 2016 (36 pages)
9 May 2016	Registration of charge 005538930010, created on 6 May 2016 (36 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 250,000 (6 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 250,000 (6 pages)
21 December 2015	Full accounts made up to 31 March 2015 (29 pages)
21 December 2015	Full accounts made up to 31 March 2015 (29 pages)
15 September 2015	Appointment of Miss Susan Catherine Else as a director on 15 September 2015 (2 pages)
15 September 2015	Appointment of Miss Susan Catherine Else as a director on 15 September 2015 (2 pages)
11 September 2015	Appointment of Mr Greg Russell Allanach as a director on 11 September 2015 (2 pages)
11 September 2015	Appointment of Mr Ross Philip Wilkinson as a director on 11 September 2015 (2 pages)
11 September 2015	Appointment of Mr Ross Philip Wilkinson as a director on 11 September 2015 (2 pages)
11 September 2015	Appointment of Mr Greg Russell Allanach as a director on 11 September 2015 (2 pages)
9 September 2015	Appointment of Mr John Cyril George Stocker as a director on 9 September 2015 (2 pages)
9 September 2015	Termination of appointment of Christopher Gregory Taylor as a director on 9 September 2015 (1 page)
9 September 2015	Termination of appointment of Christopher Gregory Taylor as a director on 9 September 2015 (1 page)
9 September 2015	Appointment of Mr John Cyril George Stocker as a director on 9 September 2015 (2 pages)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 May 2015	Registration of charge 005538930009, created on 8 May 2015 (32 pages)
18 May 2015	Registration of charge 005538930009, created on 8 May 2015 (32 pages)
18 May 2015	Registration of charge 005538930009, created on 8 May 2015 (32 pages)
25 March 2015	Termination of appointment of Simon Benedict Withey as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Simon Benedict Withey as a director on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 250,000 (5 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 250,000 (5 pages)
30 December 2014	Full accounts made up to 31 March 2014 (25 pages)
30 December 2014	Full accounts made up to 31 March 2014 (25 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Gregory Taylor on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Gregory Taylor on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Gregory Taylor on 1 August 2014 (2 pages)
25 March 2014	Director's details changed for Mr Simon Benedict Withey on 25 March 2014 (2 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 250,000 (5 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 250,000 (5 pages)
25 March 2014	Director's details changed for Mr Simon Benedict Withey on 25 March 2014 (2 pages)
19 December 2013	Full accounts made up to 31 March 2013 (24 pages)
19 December 2013	Full accounts made up to 31 March 2013 (24 pages)
17 September 2013	Registration of charge 005538930008 (12 pages)
17 September 2013	Registration of charge 005538930008 (12 pages)
14 August 2013	Registration of charge 005538930007 (48 pages)
14 August 2013	Registration of charge 005538930007 (48 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
27 July 2012	Appointment of Miss Sally Lewis as a secretary (1 page)
27 July 2012	Appointment of Miss Sally Lewis as a secretary (1 page)
20 July 2012	Termination of appointment of David Wilman as a secretary (1 page)
20 July 2012	Appointment of Mr Christopher Ralph Bates as a director (2 pages)
20 July 2012	Termination of appointment of David Wilman as a director (1 page)
20 July 2012	Termination of appointment of David Wilman as a director (1 page)
20 July 2012	Appointment of Mr Christopher Ralph Bates as a director (2 pages)
20 July 2012	Termination of appointment of David Wilman as a secretary (1 page)
18 July 2012	Full accounts made up to 31 March 2012 (35 pages)
18 July 2012	Full accounts made up to 31 March 2012 (35 pages)
7 June 2012	Appointment of Mr Christopher Gregory Taylor as a director (2 pages)
7 June 2012	Appointment of Mr Christopher Gregory Taylor as a director (2 pages)
28 May 2012	Duplicate mortgage certificatecharge no:6 (8 pages)
28 May 2012	Duplicate mortgage certificatecharge no:6 (8 pages)
19 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Termination of appointment of Andrew Richards as a director (2 pages)
2 April 2012	Termination of appointment of Susan Else as a director (2 pages)
2 April 2012	Termination of appointment of Andrew Richards as a director (2 pages)
2 April 2012	Termination of appointment of Susan Else as a director (2 pages)
20 February 2012	Termination of appointment of Douglas Baxter as a director (2 pages)
20 February 2012	Termination of appointment of Douglas Baxter as a director (2 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director (3 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director (3 pages)
28 December 2011	Appointment of David John Wilman as a secretary (3 pages)
28 December 2011	Appointment of David John Wilman as a secretary (3 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 4 (19 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 4 (19 pages)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
27 September 2011	Auditor's resignation (1 page)
27 September 2011	Auditor's resignation (1 page)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 September 2011	Termination of appointment of Evan Phillips as a director (2 pages)
5 September 2011	Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 5 September 2011 (2 pages)
5 September 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
5 September 2011	Termination of appointment of Evan Phillips as a director (2 pages)
5 September 2011	Appointment of Susan Catherine Else as a director (3 pages)
5 September 2011	Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 5 September 2011 (2 pages)
5 September 2011	Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 5 September 2011 (2 pages)
5 September 2011	Appointment of Susan Catherine Else as a director (3 pages)
5 September 2011	Appointment of Brian Mark Stringer as a director (3 pages)
5 September 2011	Termination of appointment of Mark Lejman as a director (2 pages)
5 September 2011	Termination of appointment of Denise Robinson as a secretary (2 pages)
5 September 2011	Termination of appointment of Denise Robinson as a secretary (2 pages)
5 September 2011	Termination of appointment of Neil Carrick as a director (2 pages)
5 September 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
5 September 2011	Appointment of Mr Douglas James Baxter as a director (3 pages)
5 September 2011	Termination of appointment of Mark Lejman as a director (2 pages)
5 September 2011	Appointment of Mr David John Wilman as a director (3 pages)
5 September 2011	Appointment of Mr David John Wilman as a director (3 pages)
5 September 2011	Termination of appointment of David Robinson as a director (2 pages)
5 September 2011	Termination of appointment of David Robinson as a director (2 pages)
5 September 2011	Appointment of Mr Douglas James Baxter as a director (3 pages)
5 September 2011	Appointment of Brian Mark Stringer as a director (3 pages)
5 September 2011	Termination of appointment of Neil Carrick as a director (2 pages)
1 September 2011	Resolutions RES13 ‐ Change name 25/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
1 September 2011	Resolutions RES13 ‐ Change name 25/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
30 August 2011	Change of name notice (2 pages)
30 August 2011	Company name changed cosalt international LIMITED\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-25 (3 pages)
30 August 2011	Company name changed cosalt international LIMITED\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-25 (3 pages)
30 August 2011	Change of name notice (2 pages)
3 August 2011	Full accounts made up to 31 October 2010 (21 pages)
3 August 2011	Full accounts made up to 31 October 2010 (21 pages)
16 June 2011	Director's details changed for Evan Devonald Winston Phillips on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Evan Devonald Winston Phillips on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Evan Devonald Winston Phillips on 1 June 2011 (2 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
7 December 2010	Resolutions RES13 ‐ Enter into facilities agreement 30/11/2010 (3 pages)
7 December 2010	Resolutions RES13 ‐ Enter into facilities agreement 30/11/2010 (3 pages)
5 August 2010	Full accounts made up to 1 November 2009 (19 pages)
5 August 2010	Full accounts made up to 1 November 2009 (19 pages)
5 August 2010	Full accounts made up to 1 November 2009 (19 pages)
12 May 2010	Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 12 May 2010 (1 page)
13 April 2010	Secretary's details changed for Mrs Denise Brenda Robinson on 12 April 2010 (1 page)
13 April 2010	Director's details changed for Mark Timothy Lejman on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Neil Richard Carrick on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Evan Devonald Winston Phillips on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Andrew John Richards on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Neil Richard Carrick on 12 April 2010 (2 pages)
13 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Secretary's details changed for Mrs Denise Brenda Robinson on 12 April 2010 (1 page)
13 April 2010	Director's details changed for Mark Timothy Lejman on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr David Robinson on 12 April 2010 (2 pages)
13 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Evan Devonald Winston Phillips on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr David Robinson on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Andrew John Richards on 12 April 2010 (2 pages)
11 September 2009	Appointment terminated director christopher williams (1 page)
11 September 2009	Appointment terminated director christopher williams (1 page)
1 September 2009	Full accounts made up to 26 October 2008 (22 pages)
1 September 2009	Full accounts made up to 26 October 2008 (22 pages)
11 August 2009	Resolutions RES13 ‐ Facilities agreement 31/07/2009 (3 pages)
11 August 2009	Resolutions RES13 ‐ Facilities agreement 31/07/2009 (3 pages)
13 May 2009	Secretary appointed mrs denise brenda robinson (1 page)
13 May 2009	Appointment terminated secretary alan robson (1 page)
13 May 2009	Secretary appointed mrs denise brenda robinson (1 page)
13 May 2009	Appointment terminated secretary alan robson (1 page)
16 April 2009	Return made up to 20/03/09; full list of members (5 pages)
16 April 2009	Return made up to 20/03/09; full list of members (5 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 3 (20 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 3 (20 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facilities agreement 19/03/2009 (5 pages)
7 April 2009	Resolutions RES13 ‐ Debenture 19/03/2009 (2 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facilities agreement 19/03/2009 (5 pages)
7 April 2009	Resolutions RES13 ‐ Debenture 19/03/2009 (2 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 2 (19 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 2 (19 pages)
25 March 2009	Appointment terminated director manit B.V.B.a (1 page)
25 March 2009	Appointment terminated director manit B.V.B.a (1 page)
24 March 2009	Appointment terminated director kevin robertson (1 page)
24 March 2009	Appointment terminated director kevin robertson (1 page)
9 December 2008	Appointment terminated director sudhir kochhar (1 page)
9 December 2008	Appointment terminated director sudhir kochhar (1 page)
27 August 2008	Full accounts made up to 28 October 2007 (19 pages)
27 August 2008	Full accounts made up to 28 October 2007 (19 pages)
6 August 2008	Resolutions RES13 ‐ Facilities agreement 28/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2008	Resolutions RES13 ‐ Facilities agreement 28/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2008	Director appointed mark lejman (1 page)
6 June 2008	Director appointed mark lejman (1 page)
3 June 2008	Appointment terminated director per jonsson (1 page)
3 June 2008	Appointment terminated director per jonsson (1 page)
2 April 2008	Return made up to 20/03/08; full list of members (6 pages)
2 April 2008	Return made up to 20/03/08; full list of members (6 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
15 July 2007	New director appointed (2 pages)
15 July 2007	New director appointed (2 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	New director appointed (3 pages)
16 April 2007	Full accounts made up to 29 October 2006 (18 pages)
16 April 2007	Full accounts made up to 29 October 2006 (18 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
28 March 2007	Return made up to 20/03/07; full list of members (8 pages)
28 March 2007	Return made up to 20/03/07; full list of members (8 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
6 September 2006	Full accounts made up to 30 October 2005 (17 pages)
6 September 2006	Full accounts made up to 30 October 2005 (17 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
24 March 2006	Return made up to 20/03/06; full list of members (8 pages)
24 March 2006	Return made up to 20/03/06; full list of members (8 pages)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
5 September 2005	Full accounts made up to 31 October 2004 (17 pages)
5 September 2005	Full accounts made up to 31 October 2004 (17 pages)
1 April 2005	Return made up to 20/03/05; full list of members (8 pages)
1 April 2005	Return made up to 20/03/05; full list of members (8 pages)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
26 July 2004	Full accounts made up to 26 October 2003 (19 pages)
26 July 2004	Full accounts made up to 26 October 2003 (19 pages)
30 March 2004	Return made up to 20/03/04; full list of members (8 pages)
30 March 2004	Return made up to 20/03/04; full list of members (8 pages)
2 September 2003	Full accounts made up to 27 October 2002 (19 pages)
2 September 2003	Full accounts made up to 27 October 2002 (19 pages)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
2 April 2003	Return made up to 20/03/03; full list of members (8 pages)
2 April 2003	Return made up to 20/03/03; full list of members (8 pages)
15 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2002	Full accounts made up to 28 October 2001 (18 pages)
3 September 2002	Full accounts made up to 28 October 2001 (18 pages)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
29 March 2002	Return made up to 20/03/02; full list of members (8 pages)
29 March 2002	Return made up to 20/03/02; full list of members (8 pages)
13 June 2001	Full accounts made up to 27 August 2000 (18 pages)
13 June 2001	Full accounts made up to 27 August 2000 (18 pages)
30 May 2001	Accounting reference date extended from 28/08/01 to 31/10/01 (1 page)
30 May 2001	Accounting reference date extended from 28/08/01 to 31/10/01 (1 page)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 May 2001	Return made up to 20/03/01; full list of members (9 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Return made up to 20/03/01; full list of members (9 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
25 April 2001	Secretary resigned;director resigned (1 page)
25 April 2001	Secretary resigned;director resigned (1 page)
23 June 2000	Full accounts made up to 29 August 1999 (18 pages)
23 June 2000	Full accounts made up to 29 August 1999 (18 pages)
6 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director's particulars changed (1 page)
23 June 1999	Auditor's resignation (1 page)
23 June 1999	Auditor's resignation (1 page)
10 June 1999	Full accounts made up to 30 August 1998 (17 pages)
10 June 1999	Full accounts made up to 30 August 1998 (17 pages)
17 April 1999	Return made up to 20/03/99; full list of members (9 pages)
17 April 1999	Return made up to 20/03/99; full list of members (9 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
23 April 1998	Full accounts made up to 31 August 1997 (16 pages)
23 April 1998	Full accounts made up to 31 August 1997 (16 pages)
14 April 1998	Return made up to 20/03/98; no change of members (7 pages)
14 April 1998	Return made up to 20/03/98; no change of members (7 pages)
11 January 1998	Director's particulars changed (1 page)
11 January 1998	Director's particulars changed (1 page)
11 January 1998	Director's particulars changed (1 page)
11 January 1998	Director's particulars changed (1 page)
24 June 1997	Full accounts made up to 1 September 1996 (16 pages)
24 June 1997	Full accounts made up to 1 September 1996 (16 pages)
24 June 1997	Full accounts made up to 1 September 1996 (16 pages)
26 March 1997	Return made up to 20/03/97; no change of members 363(287) ‐ Registered office changed on 26/03/97 (7 pages)
26 March 1997	Return made up to 20/03/97; no change of members 363(287) ‐ Registered office changed on 26/03/97 (7 pages)
11 June 1996	Full accounts made up to 3 September 1995 (16 pages)
11 June 1996	Full accounts made up to 3 September 1995 (16 pages)
11 June 1996	Full accounts made up to 3 September 1995 (16 pages)
18 April 1996	Return made up to 20/03/96; full list of members (9 pages)
18 April 1996	Return made up to 20/03/96; full list of members (9 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	New director appointed (4 pages)
28 June 1995	Full accounts made up to 28 August 1994 (16 pages)
28 June 1995	Full accounts made up to 28 August 1994 (16 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
12 April 1995	Return made up to 20/03/95; no change of members (6 pages)
12 April 1995	Return made up to 20/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 September 1989	Company name changed cosalt sales & distribution limi ted\certificate issued on 04/09/89 (2 pages)
1 September 1989	Company name changed cosalt sales & distribution limi ted\certificate issued on 04/09/89 (2 pages)
7 May 1987	Company name changed industrial & maritime riggers li mited\certificate issued on 07/05/87 (2 pages)
7 May 1987	Company name changed industrial & maritime riggers li mited\certificate issued on 07/05/87 (2 pages)
21 February 1987	Return made up to 02/02/87; full list of members (4 pages)
21 February 1987	Return made up to 02/02/87; full list of members (4 pages)
27 August 1955	Incorporation (20 pages)
27 August 1955	Incorporation (20 pages)

Survitec Service & Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire