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SEVERN TRENT FUNDING LIMITED

Company number 06809682

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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)
07 Jan 2012 TM01 Termination of appointment of Kerry Porritt as a director
06 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Jan 2012 AP01 Appointment of Mr Gerard Peter Tyler as a director
01 Nov 2011 TM01 Termination of appointment of Paul Senior as a director
16 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Feb 2011 TM02 Termination of appointment of Richard Brierley as a secretary
21 Feb 2011 AP03 Appointment of Mr Matthew Armitage as a secretary
16 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
21 Sep 2010 AD01 Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 21 September 2010
16 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Ms Kerry Anne Abigail Porritt on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Paul Michael Senior on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010
02 Feb 2010 CH03 Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010
19 Oct 2009 CH01 Director's details changed for Ms Kerry Anne Abigail Porritt on 23 February 2009
06 Oct 2009 TM02 Termination of appointment of Kerry Porritt as a secretary
06 Oct 2009 AP03 Appointment of Mr Richard Paul Brierley as a secretary
03 Mar 2009 288a Director appointed kerry ann abigail porritt
03 Mar 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
04 Feb 2009 NEWINC Incorporation