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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)
28 Dec 2018 AD02 Register inspection address has been changed to Severn Trent Centre 2 st. Johns Street Coventry CV1 2LZ
28 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
05 Dec 2018 TM01 Termination of appointment of Harry George Waters as a director on 30 November 2018
05 Dec 2018 TM01 Termination of appointment of Philip James Earl as a director on 30 November 2018
05 Dec 2018 TM01 Termination of appointment of Ralph Buchanan Alexander Maddan as a director on 30 November 2018
05 Dec 2018 TM02 Termination of appointment of Philip James Earl as a secretary on 30 November 2018
05 Dec 2018 AP03 Appointment of Ms Gemma Eagle as a secretary on 30 November 2018
05 Dec 2018 AP01 Appointment of Mr Andrew Patrick Smith as a director on 30 November 2018
05 Dec 2018 AP01 Appointment of Mr Robert Craig Mcpheely as a director on 30 November 2018
05 Dec 2018 AP01 Appointment of Mr Neil Corrigall as a director on 30 November 2018
07 Aug 2018 AA Accounts for a small company made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 893,638
08 Sep 2015 AP01 Appointment of Mr Harry George Waters as a director on 20 August 2015
29 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 893,638
13 May 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AP03 Appointment of Mr Philip James Earl as a secretary on 7 April 2015
09 Apr 2015 AP01 Appointment of Mr Philip James Earl as a director on 7 April 2015
09 Apr 2015 TM01 Termination of appointment of Russell James Hunt as a director on 7 April 2015
09 Apr 2015 TM02 Termination of appointment of Russell James Hunt as a secretary on 7 April 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 893,638