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SEVERN TRENT GREEN POWER (ARDLEY) LIMITED

Company number 05807721

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2024 MA Memorandum and Articles of Association
15 Nov 2024 AP01 Appointment of Mr Jonathon Wroe as a director on 11 November 2024
01 Oct 2024 TM01 Termination of appointment of Christer Eric Stoyell as a director on 30 September 2024
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
13 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Feb 2024 TM01 Termination of appointment of Neil Gordon Pollington as a director on 29 February 2024
24 Oct 2023 PSC05 Change of details for Agrivert Composting Limited as a person with significant control on 4 April 2019
18 Oct 2023 TM01 Termination of appointment of Robert Craig Mcpheely as a director on 13 October 2023
03 May 2023 AP01 Appointment of Mr James John Jesic as a director on 1 May 2023
03 May 2023 TM01 Termination of appointment of Helen Marie Miles as a director on 1 May 2023
19 Apr 2023 AP01 Appointment of Mr Chris Giles as a director on 6 April 2023
06 Apr 2023 AP01 Appointment of Mrs Sarah Louise Bradley as a director on 1 April 2023
04 Apr 2023 TM01 Termination of appointment of Michael Alasdair Norval Williamson as a director on 1 April 2023
01 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
12 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
05 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
05 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21