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SEVERN TRENT SERVICES INTERNATIONAL LIMITED

Company number 02387816

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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)
22 Feb 2011 AP03 Appointment of Mr Matthew Armitage as a secretary
23 Dec 2010 AA Accounts made up to 31 March 2010
26 Nov 2010 AD01 Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 26 November 2010
03 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2010 CH01 Director's details changed for Leonard Frank Graziano on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010
02 Feb 2010 CH03 Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Ms Kerry Anne Abigail Porritt on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Paul Michael Senior on 1 February 2010
19 Oct 2009 CH01 Director's details changed for Ms Kerry Anne Abigail Porritt on 25 April 2007
07 Oct 2009 AP03 Appointment of Mr Richard Paul Brierley as a secretary
07 Oct 2009 TM02 Termination of appointment of Kerry Porritt as a secretary
10 Sep 2009 363a Return made up to 16/08/09; full list of members
25 Jul 2009 AA Accounts made up to 31 March 2009
16 Oct 2008 AA Accounts made up to 31 March 2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) quoted 25/09/2008
21 Aug 2008 363a Return made up to 16/08/08; full list of members
05 Oct 2007 AA Accounts made up to 31 March 2007
18 Sep 2007 363a Return made up to 16/08/07; full list of members
20 Jun 2007 MEM/ARTS Memorandum and Articles of Association
20 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 16/03/92
20 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007 CERTNM Company name changed severn trent water international LIMITED\certificate issued on 04/06/07