SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED

Company number 05112024

Date	Type	Description	View / Download
01 Feb 2019	AP03	Appointment of Ms Gemma Eagle as a secretary on 30 January 2019	(2 pages)
01 Feb 2019	TM02	Termination of appointment of Aline Anne Campbell as a secretary on 30 January 2019	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 March 2018	(14 pages)
04 Jul 2018	AP01	Appointment of Mr Jason Robert Lingard as a director on 27 June 2018	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
04 Apr 2018	TM01	Termination of appointment of Nicolas Emile Joseph Grant as a director on 31 March 2018	(1 page)
14 Feb 2018	CC04	Statement of company's objects	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
18 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
02 Jun 2016	AP01	Appointment of Mr Richard Eadie as a director on 26 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Neil Miles as a director on 13 May 2016	(1 page)
03 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 500,000	(4 pages)
21 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
13 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 500,000	(4 pages)
12 Jan 2015	TM01	Termination of appointment of Wayne Frederick Earp as a director on 18 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Nicolas Emile Joseph Grant as a director on 18 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Robert Craig Mcpheely as a director on 18 December 2014	(2 pages)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
07 Oct 2014	AP03	Appointment of Aline Anne Campbell as a secretary on 4 September 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Matthew Armitage as a secretary on 3 September 2014	(1 page)
23 Jun 2014	CH01	Director's details changed for Neil Miles on 20 September 2013	(2 pages)
28 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 500,000	(4 pages)
08 May 2014	TM01	Termination of appointment of William Weatherdon as a director	(1 page)
28 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)