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SEVERN TRENT UTILITIES FINANCE PLC.

Company number 02914860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2011 TM02 Termination of appointment of Richard Brierley as a secretary
16 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010 AD01 Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 21 September 2010
06 Aug 2010 AA Full accounts made up to 31 March 2010
02 Feb 2010 CH03 Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Paul Michael Senior on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Ms Kerry Anne Abigail Porritt on 1 February 2010
08 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Antony Paul Wray on 15 December 2009
19 Oct 2009 CH01 Director's details changed for Ms Kerry Anne Abigail Porritt on 1 April 2007
07 Oct 2009 TM02 Termination of appointment of Kerry Porritt as a secretary
07 Oct 2009 AP03 Appointment of Mr Richard Paul Brierley as a secretary
25 Jul 2009 AA Full accounts made up to 31 March 2009
18 Dec 2008 363a Return made up to 11/12/08; full list of members
20 Oct 2008 AA Full accounts made up to 31 March 2008
11 Jan 2008 363a Return made up to 11/12/07; full list of members
30 Sep 2007 AA Full accounts made up to 31 March 2007
17 Sep 2007 288b Director resigned
27 Jun 2007 MEM/ARTS Memorandum and Articles of Association
20 Jun 2007 CERTNM Company name changed severn trent water utilities fin ance PLC\certificate issued on 20/06/07
01 May 2007 288a New secretary appointed;new director appointed
01 May 2007 288a New director appointed
01 May 2007 288a New director appointed