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SEVERN TRENT METERING SERVICES LIMITED

Company number 02569703

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
04 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
04 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
04 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
13 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
07 Apr 2023 AP01 Appointment of Mrs Hannah Woodall-Pagan as a director on 2 December 2022
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
02 Dec 2022 ANNOTATION Rectified The AP01 was removed from the public register on 06/04/2023 as it was invalid or ineffective.
02 Dec 2022 TM01 Termination of appointment of Bronagh Kennedy as a director on 2 December 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
20 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
20 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
20 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
20 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21