SEVERN TRENT DATA PORTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Mr Robert Craig Mcpheely on 2025-03-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 19/03/2419 March 2024 | Termination of appointment of Richard Eadie as a director on 2024-03-15 |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Appointment of Mr Richard Charles Walwyn as a director on 2023-12-18 |
| 21/06/2321 June 2023 | Termination of appointment of Richard Charles Walwyn as a director on 2023-06-21 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 01/04/231 April 2023 | Appointment of Mr Richard Charles Walwyn as a director on 2023-04-01 |
| 01/04/231 April 2023 | Termination of appointment of Christer Eric Stoyell as a director on 2023-04-01 |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Notification of Severn Trent Draycote Limited as a person with significant control on 2022-11-28 |
| 28/11/2228 November 2022 | Cessation of Severn Trent Retail and Utility Services Limited as a person with significant control on 2022-11-28 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 17/12/1917 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 17/12/1917 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 17/12/1917 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 20/06/1920 June 2019 | SECRETARY APPOINTED MRS GEMMA EAGLE |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY ALINE CAMPBELL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 01/11/181 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 01/11/181 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 01/11/181 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 24/09/1824 September 2018 | SECOND FILING OF AP01 FOR RICHARD EADIE |
| 24/09/1824 September 2018 | SECOND FILING OF TM01 FOR GRAHAM JOHN HUBBOLD |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANT |
| 11/01/1811 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 11/01/1811 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 11/01/1811 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 11/01/1811 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR RICHARD EADIE |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUBBOLD |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR GRAHAM JOHN HUBBOLD |
| 06/12/166 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 06/12/166 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 06/12/166 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 06/12/166 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 03/12/153 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 03/12/153 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 03/12/153 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 03/12/153 December 2015 | AUDIT EXEMPTION SUBSIDIARY 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 |
| 20/01/1520 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 20/01/1520 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED NICOLAS EMILE JOSEPH GRANT |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE EARP |
| 14/10/1414 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 14/10/1414 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY JACKSON |
| 08/10/148 October 2014 | SECRETARY APPOINTED ALINE ANNE CAMPBELL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 27/05/1427 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR MARK JAMES DOVEY |
| 13/08/1313 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 13/08/1313 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 13/08/1313 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 01/05/131 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 29/11/1229 November 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 15/08/1215 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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