SEVERN TRENT SERVICES DEFENCE LIMITED

Company number 05112092

Date	Type	Description	View / Download
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)
03 Jan 2014	TM01	Termination of appointment of Simon Copley as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Edward Wilson as a director	(1 page)
23 Dec 2013	CERTNM	Company name changed severn trent costain water LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-17	(2 pages)
23 Dec 2013	CONNOT	Change of name notice	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
24 Jul 2013	CH01	Director's details changed for Mr Edward Adam Wilson on 2 July 2013	(2 pages)
30 May 2013	TM01	Termination of appointment of Edward Wilson as a director	(1 page)
22 May 2013	AP01	Appointment of Edward Adam Wilson as a director	(2 pages)
22 May 2013	AP01	Appointment of Neil Miles as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Richard Piper as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Alistair Handford as a director	(1 page)
22 May 2013	AP01	Appointment of Simon Copley as a director	(2 pages)
22 May 2013	ANNOTATION	Rectified This document was removed from the public register on 21/08/2013 as it is invalid or ineffective
30 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
02 Aug 2012	AD01	Registered office address changed from 2308 Coventry Road Birmingham West Midlands B26 3JZ on 2 August 2012	(1 page)
01 Aug 2012	CERTNM	Company name changed coast to coast water LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-17 NM01 ‐ Change of name by resolution	(3 pages)
13 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(6 pages)
31 Oct 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
11 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(6 pages)
25 Mar 2011	AP01	Appointment of Mr Richard Gary Piper as a director	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Brian Horner as a director	(1 page)
02 Mar 2011	AP03	Appointment of Mr Matthew Armitage as a secretary	(1 page)

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