SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED

Company number 08308321

Date	Type	Description	View / Download
27 Dec 2018	AD02	Register inspection address has been changed to Severn Trent Centre 2 st Johns Street Coventry CV1 2LZ	(2 pages)
27 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 Philip James Earl 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 Ralph Buchanan Alexander Maddan 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	(22 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
24 Apr 2017	MR01	Registration of charge 083083210004, created on 18 April 2017	(5 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
02 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(5 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
26 Aug 2015	MR01	Registration of charge 083083210003, created on 20 August 2015	(61 pages)
25 Aug 2015	TM01	Termination of appointment of Clayton Sinclair Sullivan-Webb as a director on 20 August 2015	(1 page)
25 Aug 2015	MR04	Satisfaction of charge 083083210001 in full	(4 pages)
25 Aug 2015	MR04	Satisfaction of charge 083083210002 in full	(4 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Apr 2015	AP03	Appointment of Mr Philip James Earl as a secretary on 8 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Philip James Earl as a director on 8 April 2015	(2 pages)