SEVERN TRENT SERVICES DEFENCE LIMITED

Company number 05112092

Date	Type	Description	View / Download
02 Mar 2011	TM02	Termination of appointment of Richard Brierley as a secretary	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
29 Sep 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
21 Sep 2010	AD02	Register inspection address has been changed from 2297 Coventry Road Birmingham B26 3PU	(1 page)
07 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(7 pages)
02 Feb 2010	CH01	Director's details changed for Brian Michael Horner on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Alistair John Handford on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Edward Adam Wilson on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Wayne Frederick Earp on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr William Gregory Weatherdon on 1 February 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Richard Paul Brierley on 1 February 2010	(1 page)
17 Dec 2009	AP01	Appointment of Edward Adam Wilson as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Mr William Gregory Weatherdon as a director	(2 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
21 Sep 2009	288c	Secretary's change of particulars / richard brierley / 31/08/2009	(1 page)
01 Sep 2009	288a	Secretary appointed richard paul brierley	(1 page)
01 Sep 2009	288b	Appointment terminated secretary jonathan davey	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
19 May 2009	288a	Director appointed wayne frederick earp	(2 pages)
18 May 2009	288b	Appointment terminated director robert hutcheson	(1 page)
06 May 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
06 May 2009	353	Location of register of members	(1 page)
02 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Quoting section 175(5) of the companies act 15/01/2009	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 March 2008	(20 pages)

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