SEVERN TRENT GREEN POWER COMPOSTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 11/04/2511 April 2025 | Director's details changed for Mr Jonathon Wroe on 2025-04-04 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Appointment of Mr Jonathon Wroe as a director on 2024-11-11 |
| 01/10/241 October 2024 | Termination of appointment of Christer Eric Stoyell as a director on 2024-09-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/03/2412 March 2024 | |
| 29/02/2429 February 2024 | Termination of appointment of Neil Gordon Pollington as a director on 2024-02-29 |
| 30/11/2330 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-31 |
| 24/10/2324 October 2023 | Change of details for Agrivert Group Limited as a person with significant control on 2019-03-29 |
| 18/10/2318 October 2023 | Termination of appointment of Robert Craig Mcpheely as a director on 2023-10-13 |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 03/05/233 May 2023 | Appointment of Mr James John Jesic as a director on 2023-05-01 |
| 03/05/233 May 2023 | Termination of appointment of Helen Marie Miles as a director on 2023-05-01 |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 19/04/2319 April 2023 | Appointment of Mr Chris Giles as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Mrs Sarah Louise Bradley 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 |
| 31/01/2331 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 11/10/2111 October 2021 | Appointment of Mr Neil Gordon Pollington as a director on 2021-09-27 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MRS HELEN MARIE MILES |
| 05/07/205 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 05/04/195 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/04/194 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 04/04/194 April 2019 | ADOPT ARTICLES 22/03/2019 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/03/1929 March 2019 | COMPANY NAME CHANGED AGRIVERT COMPOSTING LIMITED CERTIFICATE ISSUED ON 29/03/19 |
| 31/12/1831 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGRIVERT GROUP LIMITED |
| 28/12/1828 December 2018 | CESSATION OF AGRIVERT LIMITED AS A PSC |
| 28/12/1828 December 2018 | SAIL ADDRESS CREATED |
| 28/12/1828 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR NEIL CORRIGALL |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR ANDREW PATRICK SMITH |
| 05/12/185 December 2018 | SECRETARY APPOINTED MS GEMMA EAGLE |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH MADDAN |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY WATERS |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP EARL |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EARL |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR ROBERT CRAIG MCPHEELY |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR HARRY GEORGE WATERS |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR PHILIP JAMES EARL |
| 09/04/159 April 2015 | SECRETARY APPOINTED MR PHILIP JAMES EARL |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUNT |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY RUSSELL HUNT |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BUCHANAN ALEXANDER MADDAN / 04/02/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES HUNT / 05/04/2012 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED RUSSELL JAMES HUNT |
| 10/05/1010 May 2010 | SECRETARY APPOINTED RUSSELL JAMES HUNT |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGRIGOR |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCGRIGOR |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/11/0917 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 10/11/0910 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANGUS BUCHANAN MCGRIGOR / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH BUCHANAN ALEXANDER MADDAN / 10/11/2009 |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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