Survitec Service & Distribution LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
COSALT INTERNATIONAL LIMITED
Company type Private Limited Company Company Number 00553893 Record last updated Thursday, June 15, 2023 1:33:14 PM UTC Postal Code CH41 1HQ
Visits Searches Document Type Publication date Download link Registry May 26, 2023 Appointment of a man as Director Registry Mar 31, 2023 Resignation of one Director (a woman) Registry Mar 31, 2023 Appointment of a man as Ceo and Director Registry Jan 26, 2022 Appointment of a man as Director Registry Jan 26, 2022 Resignation of one Director (a man) Registry Jun 30, 2020 Resignation of one Director (a man) 5538... Registry Apr 30, 2020 Resignation of one Director (a woman) Registry Apr 3, 2020 Appointment of a woman Registry Oct 4, 2019 Resignation of one Secretary (a woman) Registry May 14, 2019 Three appointments: a woman and 2 men,: a woman and 2 men Registry Apr 30, 2019 Resignation of one Director (a man) Registry Dec 18, 2018 Resignation of one Director (a man) 5538... Registry Dec 17, 2018 Appointment of a man as Director and Chief Executive Officer Registry Aug 30, 2018 Resignation of one Director (a woman) Registry Aug 16, 2018 Resignation of one Director (a man) Registry Jan 10, 2018 Two appointments: a man and a woman,: a man and a woman Financials Sep 11, 2017 Annual accounts Registry Mar 27, 2017 Confirmation statement made , with updates Registry Jan 25, 2017 Resignation of one Managing Director and one Director (a man) Registry Jan 25, 2017 Resignation of one Director Registry Dec 15, 2016 Registration of a charge / charge code Financials May 27, 2016 Annual accounts Registry May 9, 2016 Registration of a charge / charge code Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 24, 2016 Annual return Financials Dec 21, 2015 Annual accounts Registry Sep 15, 2015 Appointment of a woman Registry Sep 15, 2015 Appointment of a person as Director Registry Sep 11, 2015 Two appointments: 2 men Registry Sep 11, 2015 Appointment of a person as Director Registry Sep 11, 2015 Appointment of a person as Director 2595675... Registry Sep 9, 2015 Appointment of a man as Director and Chief Operating Officer Registry Sep 9, 2015 Appointment of a person as Director Registry Sep 9, 2015 Resignation of one Director Registry Sep 8, 2015 Change of accounting reference date Registry May 18, 2015 Registration of a charge / charge code Registry Mar 25, 2015 Resignation of one Chief Executive Officer and one Director (a man) Registry Mar 25, 2015 Annual return Registry Mar 25, 2015 Resignation of one Director Financials Dec 30, 2014 Annual accounts Registry Aug 1, 2014 Change of particulars for director Registry Aug 1, 2014 Change of particulars for director 2593354... Registry Aug 1, 2014 Change of particulars for director Registry Aug 1, 2014 Change of particulars for director 2593354... Registry Mar 25, 2014 Annual return Registry Mar 25, 2014 Change of particulars for director Financials Dec 19, 2013 Annual accounts Registry Sep 17, 2013 Registration of a charge / charge code Registry Aug 14, 2013 Registration of a charge / charge code 7888851... Registry Mar 25, 2013 Annual return Registry Jul 27, 2012 Appointment of a woman as Secretary Registry Jul 27, 2012 Appointment of a person as Secretary Registry Jul 20, 2012 Appointment of a man as Chief Financial Officer and Director Registry Jul 20, 2012 Appointment of a person as Director Registry Jul 20, 2012 Resignation of one Director Registry Jul 20, 2012 Resignation of one Secretary Financials Jul 18, 2012 Annual accounts Registry Jun 7, 2012 Appointment of a person as Director Registry May 28, 2012 Particulars of a mortgage or charge Registry May 28, 2012 Mortgage Registry May 17, 2012 Appointment of a man as Director and Group Managing Director Registry Apr 19, 2012 Annual return Registry Apr 2, 2012 Resignation of one Director Registry Apr 2, 2012 Resignation of one Director 7861697... Registry Apr 2, 2012 Resignation of one Director Registry Mar 29, 2012 Resignation of 3 people: one Company Director and one Director (a woman) Registry Feb 20, 2012 Resignation of one Director Registry Feb 15, 2012 Resignation of one Director (a man) Registry Feb 14, 2012 Appointment of a person as Director Registry Feb 1, 2012 Appointment of a man as Chief Executive Officer and Director Registry Dec 28, 2011 Appointment of a person as Secretary Registry Dec 9, 2011 Appointment of a man as Secretary Registry Nov 19, 2011 Mortgage Registry Nov 19, 2011 Particulars of a mortgage or charge Registry Oct 21, 2011 Mortgage Registry Oct 21, 2011 Particulars of a mortgage or charge Registry Oct 18, 2011 Mortgage Registry Oct 18, 2011 Particulars of a mortgage or charge Registry Oct 13, 2011 Resolution Registry Oct 13, 2011 Alteration to memorandum and articles Registry Sep 27, 2011 Auditor's letter of resignation Registry Sep 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 1655625... Registry Sep 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 5, 2011 Appointment of a person as Director Registry Sep 5, 2011 Appointment of a person as Director 1655863... Registry Sep 5, 2011 Appointment of a person as Director Registry Sep 5, 2011 Resignation of one Director Registry Sep 5, 2011 Resignation of one Director 1655863... Registry Sep 5, 2011 Resignation of one Director Registry Sep 5, 2011 Appointment of a person as Director Registry Sep 5, 2011 Appointment of a man as Director Registry Sep 5, 2011 Appointment of a man as Director 1655862... Registry Sep 5, 2011 Appointment of a woman as Director Registry Sep 5, 2011 Resignation of one Secretary Registry Sep 5, 2011 Resignation of one Director Registry Sep 5, 2011 Resignation of one Director 1655862... Registry Sep 5, 2011 Resignation of one Director Registry Sep 5, 2011 Change of registered office address Registry Sep 5, 2011 Change of accounting reference date
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