SEVERN TRENT GREEN POWER LIMITED

Company number 04501557

Date	Type	Description	View / Download
02 Feb 2010	CH03	Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Martin James Kane on 15 December 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 April 2007	(1 page)
08 Oct 2009	AP01	Appointment of Mr Martin James Kane as a director	(2 pages)
06 Oct 2009	TM02	Termination of appointment of Kerry Porritt as a secretary	(1 page)
06 Oct 2009	AP03	Appointment of Mr Richard Paul Brierley as a secretary	(1 page)
06 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
01 May 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
07 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Apr 2009	123	Gbp nc 2000000/3999900\27/03/09	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Allot securities up to £2,000,000 27/03/2009	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2009	CERTNM	Company name changed smartmeter LIMITED\certificate issued on 30/03/09	(2 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) quoted 25/09/2008	(1 page)
23 Apr 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
10 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
02 May 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
01 May 2007	288a	New secretary appointed;new director appointed	(1 page)
01 May 2007	288a	New director appointed	(1 page)
01 May 2007	288a	New director appointed	(1 page)
01 May 2007	288b	Secretary resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)
27 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)