SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED

Company number 08308321

Date	Type	Description	View / Download
09 Apr 2015	TM01	Termination of appointment of Russell James Hunt as a director on 8 April 2015	(1 page)
09 Apr 2015	TM02	Termination of appointment of Russell James Hunt as a secretary on 8 April 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(6 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Feb 2014	AP01	Appointment of Mr Ralph Buchanan Alexander Maddan as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of James Astor as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(6 pages)
19 Dec 2013	CH01	Director's details changed for Mr Harry George Waters on 19 December 2013	(2 pages)
22 May 2013	SH08	Change of share class name or designation	(2 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 100.00	(5 pages)
22 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares and section 551 08/05/2013 RES10 ‐ Resolution of allotment of securities	(28 pages)
17 May 2013	MR01	Registration of charge 083083210002	(65 pages)
10 May 2013	MR01	Registration of charge 083083210001	(49 pages)
09 May 2013	AP01	Appointment of Mr Clayton Sinclair Sullivan-Webb as a director	(2 pages)
08 Jan 2013	AP01	Appointment of Russell James Hunt as a director	(3 pages)
31 Dec 2012	AP03	Appointment of Russell James Hunt as a secretary	(3 pages)
31 Dec 2012	AP01	Appointment of Mr Harry George Waters as a director	(3 pages)
31 Dec 2012	AP01	Appointment of James Alexander Waldorf Astor as a director	(3 pages)
31 Dec 2012	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
31 Dec 2012	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
31 Dec 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 31 December 2012	(2 pages)
31 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
27 Nov 2012	NEWINC	Incorporation	(25 pages)