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SEVERN UNIVAL LIMITED

Company number 01564220

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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)
15 Nov 2021 MR04 Satisfaction of charge 015642200013 in full
28 Oct 2021 AP01 Appointment of Mr Perttu Kim Louhiluoto as a director on 19 October 2021
14 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
13 May 2021 TM01 Termination of appointment of Colin Archibald Findlay as a director on 11 May 2021
24 Dec 2020 MR01 Registration of charge 015642200013, created on 22 December 2020
23 Dec 2020 MR04 Satisfaction of charge 015642200012 in full
23 Dec 2020 MR04 Satisfaction of charge 015642200011 in full
17 Dec 2020 AA Full accounts made up to 31 December 2019
10 Nov 2020 CH01 Director's details changed for Mr Colin Archibald Finlay on 10 November 2020
14 Oct 2020 PSC05 Change of details for Sg Finco Limited as a person with significant control on 14 February 2020
18 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
13 May 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
05 Feb 2020 AP01 Appointment of Mr Matthew Capell as a director on 20 December 2019
04 Feb 2020 MR04 Satisfaction of charge 015642200008 in full
04 Feb 2020 MR04 Satisfaction of charge 015642200010 in full
04 Feb 2020 MR04 Satisfaction of charge 015642200009 in full
04 Feb 2020 MR04 Satisfaction of charge 7 in full
04 Feb 2020 MR04 Satisfaction of charge 6 in full
24 Jan 2020 TM01 Termination of appointment of Christopher Charles Powell as a director on 20 December 2019
24 Jan 2020 PSC02 Notification of Sg Finco Limited as a person with significant control on 20 December 2019
24 Jan 2020 PSC07 Cessation of Severn Glocon Limited as a person with significant control on 20 December 2019
24 Jan 2020 AD01 Registered office address changed from C/O Severn Glocon Ltd Olympus Park Quedgeley Gloucester GL2 4NF to Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA on 24 January 2020
24 Jan 2020 TM02 Termination of appointment of Maurice Mortimer Critchley as a secretary on 20 December 2019
24 Jan 2020 TM01 Termination of appointment of Maurice Mortimer Critchley as a director on 20 December 2019