Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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31 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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21 Jan 2025 |
CC04 |
Statement of company's objects
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21 Jan 2025 |
MA |
Memorandum and Articles of Association
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21 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2025 |
AP01 |
Appointment of Mr Robert Craig Mcpheely as a director on 1 January 2025
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31 Dec 2024 |
TM01 |
Termination of appointment of Adam Peter Stephens as a director on 31 December 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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04 Oct 2024 |
TM01 |
Termination of appointment of Ann Beynon as a director on 4 October 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Iain Alexander Mansfield as a director on 1 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr John Bernard Coghlan on 1 September 2024
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23 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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01 Dec 2023 |
PSC07 |
Cessation of Severn Trent Water Limited as a person with significant control on 31 March 2022
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24 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Apr 2023 |
AP01 |
Appointment of Mr Adam Peter Stephens as a director on 1 April 2023
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01 Apr 2023 |
TM01 |
Termination of appointment of Helen Marie Miles as a director on 1 April 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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17 Oct 2022 |
AP03 |
Appointment of Ms Suzanne Janet Greenop as a secretary on 5 October 2022
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17 Oct 2022 |
TM02 |
Termination of appointment of Hannah Elizabeth Woodall-Pagan as a secretary on 5 October 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Sharmila Nebhrajani as a director on 12 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mrs Christine Mary Hodgson on 22 June 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mrs Christine Mary Hodgson on 22 June 2022
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