SEVERN ENVIRONMENTAL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Director's details changed for Mr John Waters on 2025-04-09 |
| 23/05/2523 May 2025 | Change of share class name or designation |
| 23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 23/05/2523 May 2025 | Withdrawal of a person with significant control statement on 2025-05-23 |
| 23/05/2523 May 2025 | Notification of John Charles Waters as a person with significant control on 2025-04-01 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 23/05/2523 May 2025 | Appointment of Mr Liam Michael Waters as a director on 2025-04-01 |
| 23/05/2523 May 2025 | Director's details changed for Mr Liam Michael Waters on 2025-05-23 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2021-03-31 |
| 03/02/233 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Cancellation of shares. Statement of capital on 2022-12-14 |
| 26/01/2326 January 2023 | Termination of appointment of William James Harris as a director on 2022-12-14 |
| 26/01/2326 January 2023 | Termination of appointment of Karen Allison Harris as a director on 2022-12-14 |
| 22/12/2222 December 2022 | Current accounting period shortened from 2023-03-30 to 2023-03-29 |
| 08/04/228 April 2022 | Appointment of Mrs Karen Allison Harris as a director on 2022-03-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 4 |
| 23/08/1823 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1822 August 2018 | AUTH TO PURCHASE OWN SHARES 21/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 01/12/161 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 29/02/1629 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/03/1530 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 6 |
| 23/03/1523 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 18/03/1518 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/1518 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILLETS |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLETTS |
| 12/11/1412 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/03/147 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 11 NEW STREET PONTNEWYDD CWMBRAN NP44 1EE |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/02/1222 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/02/1125 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATERS / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES HARRIS / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLETTS / 11/03/2010 |
| 03/09/093 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED WILLIAM JAMES HARRIS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GF |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: SCAN BUILDINGS OLDBURY ROAD CWMBRAN GWENT NP44 3JU |
| 28/02/0328 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/05/9619 May 1996 | S386 DISP APP AUDS 05/03/96 |
| 19/05/9619 May 1996 | S366A DISP HOLDING AGM 05/03/96 |
| 19/05/9619 May 1996 | S252 DISP LAYING ACC 05/03/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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