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SEVERN TRENT MIS TRUSTEES LIMITED

Company number 03279334

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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)
12 Feb 2019 TM01 Termination of appointment of Jonathan Mogg as a director on 31 October 2018
18 Jan 2019 TM01 Termination of appointment of Jason Robert Lingard as a director on 18 January 2019
21 Dec 2018 AP01 Appointment of Mr Richard Eadie as a director on 1 December 2018
12 Sep 2018 TM01 Termination of appointment of Allan Whalley as a director on 31 March 2018
13 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
15 Mar 2018 CC04 Statement of company's objects
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Dec 2017 AP01 Appointment of Dr Michael Stuart Farrimond as a director on 1 November 2017
13 Jul 2017 PSC02 Notification of Severn Trent Corporate Holdings Limited as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
02 Feb 2017 AP01 Appointment of Mr Jonathan Mogg as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Wayne Frederick Earp as a director on 31 December 2016
16 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
27 Jul 2016 AP01 Appointment of Mr Christopher David Francis Brodest as a director on 14 July 2015
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
21 Apr 2015 TM01 Termination of appointment of Barry Alan Ridgway as a director on 28 February 2015
21 Apr 2015 TM01 Termination of appointment of Gwyneth Margaret Lister as a director on 31 March 2015
21 Apr 2015 AP01 Appointment of Mr Allan Whalley as a director on 1 April 2015
20 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
09 Oct 2013 AP04 Appointment of Inside Pensions Ltd as a secretary