SEVERN TRENT SERVICES OPERATIONS UK LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Appointment of Mr James Robert Knott as a director on 2025-05-01 |
01/05/251 May 2025 | Termination of appointment of John Paul Swinburne as a director on 2025-05-01 |
09/04/259 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
07/03/257 March 2025 | Full accounts made up to 2024-03-31 |
17/11/2417 November 2024 | Resolutions |
17/11/2417 November 2024 | Memorandum and Articles of Association |
02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
09/02/249 February 2024 | Full accounts made up to 2023-03-31 |
18/10/2318 October 2023 | Termination of appointment of Robert Craig Mcpheely as a director on 2023-10-13 |
08/08/238 August 2023 | Appointment of Mr Andrew Philip Charles Lee as a director on 2023-08-08 |
06/04/236 April 2023 | Appointment of Mr Philip Richard Melling as a director on 2023-04-01 |
04/04/234 April 2023 | Termination of appointment of Michael Alasdair Norval Williamson as a director on 2023-04-01 |
03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
20/03/2320 March 2023 | Termination of appointment of Sarah Louise Harris as a director on 2023-03-17 |
23/01/2323 January 2023 | Full accounts made up to 2022-03-31 |
01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
04/01/224 January 2022 | Appointment of Mrs Sarah Louise Harris as a director on 2021-12-20 |
29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
09/03/209 March 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 22109048 |
07/01/207 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
08/03/198 March 2019 | DIRECTOR APPOINTED MR JOHN PAUL SWINBURNE |
01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EADIE |
01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUBBOLD |
01/02/191 February 2019 | DIRECTOR APPOINTED MR ADAM PETER STEPHENS |
01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON LINGARD |
01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY ALINE CAMPBELL |
01/02/191 February 2019 | DIRECTOR APPOINTED MR MICHAEL ALASDAIR NORVAL WILLIAMSON |
01/02/191 February 2019 | SECRETARY APPOINTED MS GEMMA EAGLE |
17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
04/07/184 July 2018 | DIRECTOR APPOINTED MR JASON ROBERT LINGARD |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANT |
14/02/1814 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
15/02/1715 February 2017 | DIRECTOR APPOINTED MR GRAHAM JOHN HUBBOLD |
11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
02/06/162 June 2016 | DIRECTOR APPOINTED MR RICHARD EADIE |
02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MILES |
03/05/163 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
13/05/1513 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY |
15/01/1515 January 2015 | DIRECTOR APPOINTED NICOLAS EMILE JOSEPH GRANT |
15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE EARP |
14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
07/10/147 October 2014 | SECRETARY APPOINTED ALINE ANNE CAMPBELL |
19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY |
21/07/1421 July 2014 | DIRECTOR APPOINTED WAYNE FREDERICK EARP |
21/07/1421 July 2014 | DIRECTOR APPOINTED MR MARK JAMES DOVEY |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS |
21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROBERT CRAIG MCPHEELY |
23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MILES / 20/09/2013 |
28/05/1428 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEATHERDON |
28/01/1428 January 2014 | ADOPT ARTICLES 23/01/2014 |
03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON |
03/01/143 January 2014 | COMPANY NAME CHANGED SEVERN TRENT COSTAIN SERVICES LIMITED CERTIFICATE ISSUED ON 03/01/14 |
03/01/143 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON COPLEY |
23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ADAM WILSON / 02/07/2013 |
07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD |
28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEATHERDON |
28/05/1328 May 2013 | DIRECTOR APPOINTED MR WILLIAM GREGORY WEATHERDON |
28/05/1328 May 2013 | DIRECTOR APPOINTED NEIL MILES |
28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER |
22/05/1322 May 2013 | DIRECTOR APPOINTED SIMON COPLEY |
30/04/1330 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
02/08/122 August 2012 | COMPANY NAME CHANGED C2C SERVICES LIMITED CERTIFICATE ISSUED ON 02/08/12 |
02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ |
02/08/122 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/04/1213 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
11/04/1111 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
28/03/1128 March 2011 | DIRECTOR APPOINTED MR WILLIAM GREGORY WEATHERDON |
25/03/1125 March 2011 | DIRECTOR APPOINTED MR RICHARD GARY PIPER |
25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HORNER |
25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEATHERDON |
03/03/113 March 2011 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
30/11/1030 November 2010 | ADOPT ARTICLES 22/11/2010 |
29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
21/09/1021 September 2010 | SAIL ADDRESS CHANGED FROM: 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
07/05/107 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN HANDFORD / 01/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ADAM WILSON / 01/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN PHILLIPS / 01/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GODFREY / 01/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GREGORY WEATHERDON / 01/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL HORNER / 01/02/2010 |
02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PAUL BRIERLEY / 01/02/2010 |
19/10/0919 October 2009 | SAIL ADDRESS CREATED |
19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
21/09/0921 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRIERLEY / 31/08/2009 |
01/09/091 September 2009 | SECRETARY APPOINTED RICHARD PAUL BRIERLEY |
01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN DAVEY |
08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GODFREY / 24/06/2009 |
28/05/0928 May 2009 | DIRECTOR APPOINTED DAVID GODFREY |
27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR WAYNE EARP |
06/05/096 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
16/12/0816 December 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS; AMEND |
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 |
23/04/0823 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
02/05/072 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
24/04/0624 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0621 February 2006 | AUDITOR'S RESIGNATION |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
29/04/0529 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
18/11/0418 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/11/044 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
25/10/0425 October 2004 | DIRECTOR RESIGNED |
25/10/0425 October 2004 | SECRETARY RESIGNED |
25/10/0425 October 2004 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | SECRETARY'S PARTICULARS CHANGED |
05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
06/05/046 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
21/11/0321 November 2003 | S252 DISP LAYING ACC 03/11/03 |
01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
13/05/0313 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
02/12/022 December 2002 | S252 DISP LAYING ACC 18/11/02 |
02/12/022 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
21/08/0221 August 2002 | RETURN MADE UP TO 09/08/02; NO CHANGE OF MEMBERS |
17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
07/09/017 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
10/05/0110 May 2001 | SECRETARY'S PARTICULARS CHANGED |
26/02/0126 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/12/0011 December 2000 | ALTER ARTICLES 08/09/00 |
11/12/0011 December 2000 | S366A DISP HOLDING AGM 08/09/00 |
22/11/0022 November 2000 | SECRETARY'S PARTICULARS CHANGED |
12/09/0012 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
16/08/0016 August 2000 | DIRECTOR RESIGNED |
16/08/0016 August 2000 | SECRETARY RESIGNED |
09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company