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SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED

Company number 05112024

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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)
14 Apr 2026 CS01 Confirmation statement made on 1 April 2026 with no updates
30 Mar 2026 TM02 Termination of appointment of Gemma Eagle as a secretary on 17 February 2026
27 Mar 2026 AP03 Appointment of Miss Naomi Richards as a secretary on 17 February 2026
29 Sep 2025 AA Full accounts made up to 31 March 2025
01 May 2025 AP01 Appointment of Mr James Robert Knott as a director on 1 May 2025
01 May 2025 TM01 Termination of appointment of John Paul Swinburne as a director on 1 May 2025
09 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with no updates
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2024 AA Full accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
18 Oct 2023 TM01 Termination of appointment of Robert Craig Mcpheely as a director on 13 October 2023
16 Oct 2023 AA Full accounts made up to 31 March 2023
08 Aug 2023 AP01 Appointment of Mr Andrew Philip Charles Lee as a director on 8 August 2023
06 Apr 2023 AP01 Appointment of Mr Philip Richard Melling as a director on 1 April 2023
04 Apr 2023 TM01 Termination of appointment of Michael Alasdair Norval Williamson as a director on 1 April 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
20 Mar 2023 TM01 Termination of appointment of Sarah Louise Harris as a director on 17 March 2023
06 Oct 2022 AA Full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
04 Jan 2022 AP01 Appointment of Mrs Sarah Louise Harris as a director on 20 December 2021
11 Oct 2021 AA Full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
22 Feb 2021 AP01 Appointment of Mrs Tracey Anne Miah as a director on 15 February 2021
22 Feb 2021 TM01 Termination of appointment of Adam Peter Stephens as a director on 15 February 2021