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)
- Charges for SEVERN TRENT GREEN POWER (ARDLEY) LIMITED (05807721)
- Registers for SEVERN TRENT GREEN POWER (ARDLEY) LIMITED (05807721)
- More for SEVERN TRENT GREEN POWER (ARDLEY) LIMITED (05807721)
| 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) |
|---|---|---|---|
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 30 May 2012 | CH01 | Director's details changed for Russell James Hunt on 5 April 2012 | |
| 16 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Jun 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 18 May 2010 | SH01 |
Statement of capital following an allotment of shares on 12 May 2010
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| 12 May 2010 | AP01 | Appointment of Russell James Hunt as a director | |
| 10 May 2010 | AP03 | Appointment of Russell James Hunt as a secretary | |
| 30 Apr 2010 | TM01 | Termination of appointment of Robert Mcgrigor as a director | |
| 29 Apr 2010 | TM02 | Termination of appointment of Robert Mcgrigor as a secretary | |
| 28 Apr 2010 | TM02 | Termination of appointment of Robert Mcgrigor as a secretary | |
| 18 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 30 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 30 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 30 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 19 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 19 Oct 2009 | RESOLUTIONS |
Resolutions
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| 13 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 14 Jul 2009 | 363a | Return made up to 05/05/09; full list of members; amend | |
| 01 Jun 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 06 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Jan 2009 | CERTNM | Company name changed agrivert (northern ireland) LIMITED\certificate issued on 26/01/09 | |
| 23 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 |