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SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED

Company number 09689123

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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)
16 Jul 2020 CS01 Confirmation statement made on 15 July 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
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
05 Apr 2019 AD03 Register(s) moved to registered inspection location Severn Trent Centre St. Johns Street Coventry CV1 2LZ
04 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 29/03/2019
  • 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 2019-03-29
29 Mar 2019 MR04 Satisfaction of charge 096891230001 in full
09 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
04 Jan 2019 AD02 Register inspection address has been changed to Severn Trent Centre St. Johns Street Coventry CV1 2LZ
05 Dec 2018 TM01 Termination of appointment of Harry George Waters as a director on 30 November 2018
05 Dec 2018 TM01 Termination of appointment of Ralph Buchanan Alexander Maddan as a director on 30 November 2018
05 Dec 2018 TM02 Termination of appointment of Philip James Earl as a secretary on 30 November 2018
05 Dec 2018 AP03 Appointment of Ms Gemma Eagle as a secretary on 30 November 2018
05 Dec 2018 TM01 Termination of appointment of Philip James Earl as a director on 30 November 2018
05 Dec 2018 AP01 Appointment of Mr Andrew Patrick Smith as a director on 30 November 2018
05 Dec 2018 AP01 Appointment of Mr Robert Craig Mcpheely as a director on 30 November 2018
05 Dec 2018 AP01 Appointment of Mr Neil Corrigall as a director on 30 November 2018
09 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
06 Aug 2018 AA Accounts for a small company made up to 31 December 2017
25 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
23 Jun 2017 AA Accounts for a small company made up to 31 December 2016
26 Apr 2017 MR01 Registration of charge 096891230003, created on 18 April 2017
24 Apr 2017 MR01 Registration of charge 096891230002, created on 18 April 2017