SEVERN TRENT GREEN POWER (ARDLEY) LIMITED
Company number 05807721
- Company Overview for SEVERN TRENT GREEN POWER (ARDLEY) LIMITED (05807721)
- Filing history for SEVERN TRENT GREEN POWER (ARDLEY) LIMITED (05807721)
- People for SEVERN TRENT GREEN POWER (ARDLEY) LIMITED (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
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| 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 |