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SEVERN GAS TRANSPORTATION LIMITED

Company number 05121224

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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)
09 Dec 2014 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 1 December 2014
09 Dec 2014 AD01 Registered office address changed from 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD on 9 December 2014
28 Oct 2014 MISC Section 519
28 Oct 2014 AUD Auditor's resignation
19 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 MR01 Registration of charge 051212240003
15 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 7,000,001
15 May 2014 AD04 Register(s) moved to registered office address
15 May 2014 AD02 Register inspection address has been changed from C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England
17 Apr 2014 AP01 Appointment of Mr Robert Murray Paterson as a director
14 Apr 2014 AP01 Appointment of Mr Edward Metcalfe as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 24/06/2019.
14 Apr 2014 TM01 Termination of appointment of Juan Cano as a director
05 Mar 2014 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014
22 Jan 2014 AP01 Appointment of Juan Cano as a director
03 Jan 2014 AP01 Appointment of Gordon Ian Winston Parsons as a director
03 Jan 2014 AP01 Appointment of Mr Douglas Stuart Mcleish as a director
03 Jan 2014 TM01 Termination of appointment of Lars Christensen as a director
03 Jan 2014 TM01 Termination of appointment of Jens Pedersen as a director
03 Jan 2014 TM01 Termination of appointment of Peter Thomsen as a director
03 Jan 2014 AD01 Registered office address changed from Uskmouth Power Station West Nash Road, Nash Newport NP18 2BZ on 3 January 2014
17 Jul 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Mr. Peter Thomsen as a director