SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 30/05/2530 May 2025 New | Cessation of Severn Trent Services Holdings Limited as a person with significant control on 2025-03-17 |
| 30/05/2530 May 2025 New | Notification of Severn Trent Holdings Limited as a person with significant control on 2025-03-17 |
| 23/01/2523 January 2025 | Termination of appointment of Aline Anne Campbell as a secretary on 2025-01-23 |
| 23/01/2523 January 2025 | Appointment of Mrs Gemma Eagle as a secretary on 2025-01-23 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 19/03/2419 March 2024 | Termination of appointment of Richard Eadie as a director on 2024-03-15 |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 14/04/2314 April 2023 | Appointment of Mrs Hannah Woodall-Pagan as a director on 2022-12-02 |
| 16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/01/236 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | Termination of appointment of Bronagh Kennedy as a director on 2022-12-02 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR JAMES ANTHONY WINTER |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUBBOLD |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | SECOND FILING OF TM01 FOR ROBERT CRAIG MCPHEELY |
| 24/09/1824 September 2018 | SECOND FILING OF TM01 FOR JOHN ANTHONY JACKSON |
| 24/09/1824 September 2018 | SECOND FILING OF AP01 FOR RICHARD EADIE |
| 24/09/1824 September 2018 | SECOND FILING OF AP01 FOR NICOLAS EMILE JOSEPH GRANT |
| 24/09/1824 September 2018 | SECOND FILING OF TM01 FOR MARK JAMES DOVEY |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR NEIL CORRIGALL |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR GRAHAM JOHN HUBBOLD |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANT |
| 14/02/1814 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR RICHARD EADIE |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED NICOLAS EMILE JOSEPH GRANT |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHEELY |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVERN TRENT SERVICES HOLDINGS LIMITED |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/08/1520 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY JACKSON |
| 07/10/147 October 2014 | SECRETARY APPOINTED ALINE ANNE CAMPBELL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 28/08/1428 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR MARK JAMES DOVEY |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MS BRONAGH KENNEDY |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR GERARD PETER TYLER |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR |
| 16/08/1116 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
| 02/09/102 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | ADOPT ARTICLES 29/04/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/04/2007 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT |
| 06/10/096 October 2009 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 08/09/098 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | SECTION 175(5) QUOTED' 25/09/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | AUDITOR'S RESIGNATION |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | COMPANY NAME CHANGED SEVERN TRENT RETAIL SERVICES LIM ITED CERTIFICATE ISSUED ON 15/07/05 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED SEVERN TRENT CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/01 |
| 02/01/012 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | S366A DISP HOLDING AGM 28/02/00 |
| 06/01/006 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/01/988 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ |
| 18/12/9518 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9312 December 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
| 25/09/9225 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9225 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/03/92 |
| 02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/913 December 1991 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/914 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/03/9114 March 1991 | COMPANY NAME CHANGED RECORDLARGE LIMITED CERTIFICATE ISSUED ON 15/03/91 |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 26/11/90 |
| 26/11/9026 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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