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SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED

Company number 08308321

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Company Results (links open in a new window)
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)
06 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
11 Oct 2021 AP01 Appointment of Mr Neil Gordon Pollington as a director on 27 September 2021
23 Jun 2021 MR04 Satisfaction of charge 083083210004 in full
22 Feb 2021 CH01 Director's details changed for Mr Michael Alasdair Norval Williamson on 6 February 2021
03 Feb 2021 AP01 Appointment of Mr Christer Eric Stoyell as a director on 31 January 2021
01 Feb 2021 AP01 Appointment of Mr Michael Alasdair Norval Williamson as a director on 31 January 2021
01 Feb 2021 TM01 Termination of appointment of Neil Corrigall as a director on 31 January 2021
07 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
07 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
07 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
07 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
08 Jul 2020 AP01 Appointment of Mrs Helen Marie Miles as a director on 1 July 2020
05 Jul 2020 TM01 Termination of appointment of Andrew Patrick Smith as a director on 1 July 2020
06 Jan 2020 AA Full accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
05 Apr 2019 AD03 Register(s) moved to registered inspection location Severn Trent Centre 2 st Johns Street Coventry CV1 2LZ
04 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 22/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-22
29 Mar 2019 MR04 Satisfaction of charge 083083210003 in full
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
02 Jan 2019 SH10 Particulars of variation of rights attached to shares
02 Jan 2019 SH08 Change of share class name or designation