SEVERN GAS TRANSPORTATION LIMITED

Company number 05121224

Date	Type	Description	View / Download
10 Apr 2012	AP01	Appointment of Mr. Peter Thomsen as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Anna-Lena Jeppsson as a director	(1 page)
28 Nov 2011	AP01	Appointment of Mr. Lars Kronholm Christensen as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Peter Gedbjerg as a director	(1 page)
17 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 01/07/2011	(2 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
20 May 2011	TM01	Termination of appointment of Ian Crummack as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Bent Christensen as a director	(1 page)
20 May 2011	AP01	Appointment of Mr Peter Gedbjerg as a director	(2 pages)
20 May 2011	AP01	Appointment of Anna-Lena Jeppsson as a director	(2 pages)
18 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(6 pages)
18 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 May 2011	AD02	Register inspection address has been changed	(1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 7,000,001.00000	(4 pages)
05 Nov 2010	AUD	Auditor's resignation	(1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
03 Jun 2010	AR01	Annual return made up to 6 May 2010	(15 pages)
30 Apr 2010	TM01	Termination of appointment of Per Holmgaard as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Jens Erik Pedersen as a director	(3 pages)
20 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Nov 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)a	(1 page)
30 Sep 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
18 May 2009	363a	Return made up to 06/05/09; full list of members	(10 pages)

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