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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)
10 Apr 2012 TM01 Termination of appointment of Anna-Lena Jeppsson as a director
28 Nov 2011 AP01 Appointment of Mr. Lars Kronholm Christensen as a director
28 Nov 2011 TM01 Termination of appointment of Peter Gedbjerg as a director
17 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint auditors 01/07/2011
28 Jul 2011 AA Full accounts made up to 31 December 2010
20 May 2011 TM01 Termination of appointment of Ian Crummack as a director
20 May 2011 TM01 Termination of appointment of Bent Christensen as a director
20 May 2011 AP01 Appointment of Mr Peter Gedbjerg as a director
20 May 2011 AP01 Appointment of Anna-Lena Jeppsson as a director
18 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
18 May 2011 AD03 Register(s) moved to registered inspection location
18 May 2011 AD02 Register inspection address has been changed
13 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 7,000,001.00000
05 Nov 2010 AUD Auditor's resignation
24 Sep 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 6 May 2010
30 Apr 2010 TM01 Termination of appointment of Per Holmgaard as a director
30 Apr 2010 AP01 Appointment of Jens Erik Pedersen as a director
20 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
24 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)a
30 Sep 2009 AA Full accounts made up to 31 March 2009
18 May 2009 363a Return made up to 06/05/09; full list of members
23 Mar 2009 288a Director appointed ian crummack