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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)
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
20 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
06 Aug 2018 AA Accounts for a small company made up to 31 December 2017
18 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
22 Jun 2017 AA Accounts for a small company made up to 31 December 2016
24 Apr 2017 MR01 Registration of charge 066578460006, created on 18 April 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement 18/08/2015
26 Aug 2015 MR01 Registration of charge 066578460005, created on 20 August 2015
25 Aug 2015 MR04 Satisfaction of charge 1 in full
25 Aug 2015 MR04 Satisfaction of charge 066578460002 in full
25 Aug 2015 MR04 Satisfaction of charge 066578460003 in full
25 Aug 2015 MR04 Satisfaction of charge 066578460004 in full
21 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
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
29 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
13 Aug 2014 AP01 Appointment of Mr Harry George Waters as a director on 30 July 2014