SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Company number 03125131

Date	Type	Description	View / Download
21 Feb 2025	CH01	Director's details changed for Miss Rachel Elizabeth Martin on 7 February 2025	(2 pages)
03 Jan 2025	AP01	Appointment of Miss Rachel Elizabeth Martin as a director on 1 January 2025	(2 pages)
31 Dec 2024	TM01	Termination of appointment of Adam Peter Stephens as a director on 31 December 2024	(1 page)
28 Oct 2024	SH19	Statement of capital on 28 October 2024 GBP 1	(3 pages)
20 Oct 2024	CAP-SS	Solvency Statement dated 25/09/24	(1 page)
14 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(14 pages)
10 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(280 pages)
10 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
10 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 55,332,886	(3 pages)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(248 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
01 Apr 2023	AP01	Appointment of Mrs Hannah Woodall-Pagan as a director on 2 December 2022	(2 pages)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(240 pages)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
02 Dec 2022	TM01	Termination of appointment of Bronagh Kennedy as a director on 2 December 2022	(1 page)
02 Dec 2022	ANNOTATION	Rectified The form AP01 was removed from the public register on 31/03/2023 as it was invalid or ineffective

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