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SEVERN DRIVES & ENERGY LIMITED

Company number 05150600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
28 Feb 2020 AP01 Appointment of Mr Damian Charles Critchley as a director on 27 February 2020
04 Feb 2020 MR04 Satisfaction of charge 051506000004 in full
04 Feb 2020 MR04 Satisfaction of charge 051506000003 in full
04 Feb 2020 MR04 Satisfaction of charge 051506000001 in full
04 Feb 2020 MR04 Satisfaction of charge 051506000002 in full
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
24 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2019 MR01 Registration of charge 051506000004, created on 28 March 2019
14 Aug 2018 AA Accounts for a small company made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
08 Oct 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
01 Dec 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
29 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 MR01 Registration of charge 051506000003, created on 11 July 2014
04 Jun 2014 CERTNM Company name changed severn rxpe drives & energy LIMITED\certificate issued on 04/06/14
  • RES15 ‐ Change company name resolution on 2014-05-27
04 Jun 2014 CONNOT Change of name notice
28 May 2014 MR01 Registration of charge 051506000002