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SEVERN TRENT CORPORATE HOLDINGS LIMITED

Company number 04395566

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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)
09 Jan 2012 AP01 Appointment of Ms Bronagh Kennedy as a director
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Kerry Porritt as a director
04 Jan 2012 AA Full accounts made up to 31 March 2011
01 Nov 2011 TM01 Termination of appointment of Paul Senior as a director
01 Nov 2011 AP01 Appointment of Mr Gerard Peter Tyler as a director
21 Feb 2011 TM02 Termination of appointment of Richard Brierley as a secretary
21 Feb 2011 AP03 Appointment of Mr Matthew Armitage as a secretary
16 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
21 Sep 2010 AD01 Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 21 September 2010
01 Sep 2010 AA Full accounts made up to 31 March 2010
09 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 CH01 Director's details changed for Ms Kerry Anne Abigail Porritt 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 Mr Paul Michael Senior on 1 February 2010
25 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
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
20 Aug 2009 AA Full accounts made up to 31 March 2009
18 Dec 2008 363a Return made up to 11/12/08; full list of members
16 Oct 2008 AA Full accounts made up to 31 March 2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) quoted' 25/09/2008
11 Jan 2008 363a Return made up to 11/12/07; full list of members