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SEVERN TRENT GREEN POWER BIOGAS LIMITED

Company number 06657846

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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)
08 Jul 2020 AP01 Appointment of Mrs Helen Marie Miles as a director on 1 July 2020
05 Jul 2020 TM01 Termination of appointment of Andrew Patrick Smith as a director on 1 July 2020
06 Jan 2020 AA Full accounts made up to 31 March 2019
23 Oct 2019 PSC07 Cessation of Agrivert Group Limited as a person with significant control on 29 August 2018
09 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
09 Aug 2019 PSC02 Notification of Severn Trent Green Power Group Limited as a person with significant control on 6 April 2016
29 Jul 2019 AD03 Register(s) moved to registered inspection location Severn Trent Centre 2 st Johns Street Coventry CV1 2LZ
29 May 2019 MR01 Registration of charge 066578460007, created on 21 May 2019
04 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 22/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2019 CC04 Statement of company's objects
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-22
29 Mar 2019 MR04 Satisfaction of charge 066578460005 in full
29 Mar 2019 MR04 Satisfaction of charge 066578460006 in full
27 Dec 2018 AD02 Register inspection address has been changed to Severn Trent Centre 2 st Johns Street Coventry CV1 2LZ
27 Dec 2018 PSC07 Cessation of Agrivert Limited as a person with significant control on 29 August 2018
27 Dec 2018 PSC02 Notification of Agrivert Group Limited as a person with significant control on 29 August 2018
27 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 Ralph Buchanan Alexander Maddan 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 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