SEVERN TRENT GREEN POWER (CW) LIMITED

Company number 07982964

Date	Type	Description	View / Download
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(16 pages)
05 Apr 2019	AD03	Register(s) moved to registered inspection location Severn Trent Centre 2 st Johns Street Coventry CV1 2LZ	(1 page)
05 Apr 2019	AD03	Register(s) moved to registered inspection location Severn Trent Centre 2 st Johns Street Coventry CV1 2LZ	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 22/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-22	(3 pages)
29 Mar 2019	MR04	Satisfaction of charge 079829640001 in full	(1 page)
31 Dec 2018	AD02	Register inspection address has been changed to Severn Trent Centre 2 st Johns Street Coventry CV1 2LZ	(2 pages)
31 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(3 pages)
05 Dec 2018	TM01	Termination of appointment of Ralph Buchanan Alexander Maddan as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Harry George Waters as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Philip James Earl as a director on 30 November 2018	(1 page)
05 Dec 2018	TM02	Termination of appointment of Philip James Earl as a secretary on 30 November 2018	(1 page)
05 Dec 2018	AP03	Appointment of Ms Gemma Eagle as a secretary on 30 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Andrew Patrick Smith as a director on 30 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Robert Craig Mcpheely as a director on 30 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Neil Corrigall as a director on 30 November 2018	(2 pages)
06 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
22 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
24 Apr 2017	MR01	Registration of charge 079829640002, created on 18 April 2017	(5 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(4 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 18/08/2015	(18 pages)