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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)
01 Nov 2011 AP01 Appointment of Mr Gerard Peter Tyler as a director
01 Nov 2011 TM01 Termination of appointment of Paul Senior as a director
23 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
21 Feb 2011 AP03 Appointment of Mr Matthew Armitage as a secretary
21 Feb 2011 TM02 Termination of appointment of Richard Brierley as a secretary
06 Jan 2011 AA Full accounts made up to 31 March 2010
13 Oct 2010 AD01 Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 13 October 2010
08 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
03 Feb 2010 AA Full accounts made up to 31 March 2009
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 Paul Michael Senior 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
19 Oct 2009 CH01 Director's details changed for Ms Kerry Anne Abigail Porritt on 1 April 2007
06 Oct 2009 AP03 Appointment of Mr Richard Paul Brierley as a secretary
06 Oct 2009 TM02 Termination of appointment of Kerry Porritt as a secretary
08 Sep 2009 363a Return made up to 16/08/09; full list of members
27 Dec 2008 AA Full 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
21 Sep 2007 AA Full accounts made up to 31 March 2007
18 Sep 2007 363a Return made up to 16/08/07; full list of members
01 May 2007 288a New secretary appointed;new director appointed