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SEVERN TRENT INVESTMENT HOLDINGS LIMITED

Company number 07560050

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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)
27 Jan 2012 AP01 Appointment of Mr Mark James Dovey as a director
09 Jan 2012 AP01 Appointment of Ms Bronagh Kennedy as a director
06 Jan 2012 TM01 Termination of appointment of Kerry Porritt as a director
05 Dec 2011 SH19 Statement of capital on 5 December 2011
  • GBP 100,000,001
05 Dec 2011 SH20 Statement by directors
05 Dec 2011 CAP-SS Solvency statement dated 02/12/11
05 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 05/12/2011
01 Nov 2011 TM01 Termination of appointment of Paul Senior as a director
23 Aug 2011 CH01 Director's details changed for Mr Gerard Peter Tyler on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Mr Paul Michael Senior on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Mrs Kerry Anne Abigail Porritt on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Mr Robert Craig Mcpheely on 23 August 2011
23 Aug 2011 CH03 Secretary's details changed for Mr Matthew Armitage on 23 August 2011
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 100,000,001
10 Mar 2011 NEWINC Incorporation