SEVERN TRENT SERVICES DEFENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of John Paul Swinburne as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr James Robert Knott as a director on 2025-05-01 |
| 09/04/259 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 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of Robert Craig Mcpheely as a director on 2023-10-13 |
| 16/10/2316 October 2023 | Full accounts made up to 2023-03-31 |
| 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 |
| 06/10/226 October 2022 | 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 |
| 11/10/2111 October 2021 | Full accounts made up to 2021-03-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR JOHN PAUL SWINBURNE |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EADIE |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR ADAM PETER STEPHENS |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR MICHAEL ALASDAIR NORVAL WILLIAMSON |
| 01/02/191 February 2019 | SECRETARY APPOINTED MS GEMMA EAGLE |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY ALINE CAMPBELL |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON LINGARD |
| 07/10/187 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 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 13/10/1613 October 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 |
| 21/11/1521 November 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 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ROBERT CRAIG MCPHEELY |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE EARP |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED NICOLAS EMILE JOSEPH GRANT |
| 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 |
| 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 SIMON COPLEY |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON |
| 23/12/1323 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1323 December 2013 | COMPANY NAME CHANGED SEVERN TRENT COSTAIN WATER LIMITED CERTIFICATE ISSUED ON 23/12/13 |
| 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 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED SIMON COPLEY |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED EDWARD ADAM WILSON |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED NEIL MILES |
| 22/05/1322 May 2013 | |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD |
| 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 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 2308 COVENTRY ROAD BIRMINGHAM WEST MIDLANDS B26 3JZ |
| 01/08/121 August 2012 | COMPANY NAME CHANGED COAST TO COAST WATER LIMITED CERTIFICATE ISSUED ON 01/08/12 |
| 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 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HORNER |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR RICHARD GARY PIPER |
| 02/03/112 March 2011 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 14/12/1014 December 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 / BRIAN MICHAEL HORNER / 01/02/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PAUL BRIERLEY / 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 / MR ALISTAIR JOHN HANDFORD / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE FREDERICK EARP / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ADAM WILSON / 01/02/2010 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED EDWARD ADAM WILSON |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR WILLIAM GREGORY WEATHERDON |
| 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 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED WAYNE FREDERICK EARP |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HUTCHESON |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | QUOTING SECTION 175(5) OF THE COMPANIES ACT 15/01/2009 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 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 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 08/05/078 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 |
| 14/02/0514 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/044 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/11/044 November 2004 | NC INC ALREADY ADJUSTED 27/10/04 |
| 04/11/044 November 2004 | £ NC 1000/500000 27/10/04 |
| 04/11/044 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/044 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | S386 DISP APP AUDS 14/07/04 |
| 04/08/044 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0421 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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