SEVERN TRENT SERVICES UK LIMITED

Company number 08120387

Date	Type	Description	View / Download
09 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(6 pages)
23 Jun 2014	CH01	Director's details changed for Neil Miles on 20 September 2013	(2 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Jan 2014	TM01	Termination of appointment of Martyn Smith as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Matthew Crabtree as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Graham Keegan as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Alan Kay as a director	(1 page)
23 Dec 2013	CERTNM	Company name changed severn trent costain LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-17	(2 pages)
23 Dec 2013	CONNOT	Change of name notice	(2 pages)
14 Oct 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
15 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(8 pages)
26 Jun 2013	AP01	Appointment of Martyn James Smith as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Robert Flinn as a director	(1 page)
28 May 2013	AP01	Appointment of Neil Miles as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Richard Piper as a director	(1 page)
10 May 2013	SH08	Change of share class name or designation	(2 pages)
24 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
13 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
12 Jul 2012	CERTNM	Company name changed amber 2012 LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-06	(3 pages)
12 Jul 2012	CONNOT	Change of name notice	(2 pages)
26 Jun 2012	NEWINC	Incorporation	(32 pages)