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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)
22 May 2014 CH01 Director's details changed for Mr Ralph Buchanan Alexander Maddan on 4 February 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
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
  • GBP 839,638
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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