Survitec Group (Finance 3) Ltd was setup in 2009, it's status is listed as "Active". There are 2 directors listed as Lewis, Sally, Wilman, David John for the organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Sally | 27 July 2012 | 04 October 2019 | 1 |
| WILMAN, David John | 24 February 2010 | 24 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| DS01 - Striking off application by a company | 22 July 2020 | |
| MR04 - N/A | 09 July 2020 | |
| MR04 - N/A | 09 July 2020 | |
| MR04 - N/A | 09 July 2020 | |
| AP01 - Appointment of director | 10 June 2020 | |
| MR05 - N/A | 02 June 2020 | |
| MR05 - N/A | 02 June 2020 | |
| TM01 - Termination of appointment of director | 15 May 2020 | |
| MR01 - N/A | 14 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| CS01 - N/A | 18 December 2019 | |
| TM02 - Termination of appointment of secretary | 07 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| PSC02 - N/A | 17 June 2019 | |
| PSC07 - N/A | 17 June 2019 | |
| AA01 - Change of accounting reference date | 14 June 2019 | |
| AP01 - Appointment of director | 13 June 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| CS01 - N/A | 13 December 2018 | |
| TM01 - Termination of appointment of director | 16 August 2018 | |
| AA01 - Change of accounting reference date | 01 August 2018 | |
| RESOLUTIONS - N/A | 21 June 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 June 2018 | |
| SH19 - Statement of capital | 21 June 2018 | |
| CAP-SS - N/A | 21 June 2018 | |
| SH01 - Return of Allotment of shares | 20 June 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AP01 - Appointment of director | 15 December 2015 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA01 - Change of accounting reference date | 29 September 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| MR01 - N/A | 18 May 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| MR01 - N/A | 14 August 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AP03 - Appointment of secretary | 27 July 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| TM02 - Termination of appointment of secretary | 24 July 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| AA01 - Change of accounting reference date | 10 March 2010 | |
| AP03 - Appointment of secretary | 01 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AA01 - Change of accounting reference date | 01 March 2010 | |
| AD01 - Change of registered office address | 01 March 2010 | |
| TM02 - Termination of appointment of secretary | 01 March 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| SH01 - Return of Allotment of shares | 01 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2010 | |
| CERTNM - Change of name certificate | 24 February 2010 | |
| CONNOT - N/A | 24 February 2010 | |
| RESOLUTIONS - N/A | 22 February 2010 | |
| AP01 - Appointment of director | 19 February 2010 | |
| TM01 - Termination of appointment of director | 19 February 2010 | |
| AP01 - Appointment of director | 08 February 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| AP01 - Appointment of director | 05 January 2010 | |
| NEWINC - New incorporation documents | 01 December 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2020 | Outstanding |
N/A |
| A registered charge | 08 May 2015 | Outstanding |
N/A |
| A registered charge | 09 August 2013 | Fully Satisfied |
N/A |
| A confirmatory security agreement | 24 August 2011 | Fully Satisfied |
N/A |
| Debenture | 23 February 2010 | Fully Satisfied |
N/A |
