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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)
23 Mar 2009 288a Director appointed bent christensen
23 Mar 2009 288a Director appointed per holmgaard
23 Mar 2009 288b Appointment terminated director alastair fraser
23 Mar 2009 288b Appointment terminated director alexander lambie
23 Mar 2009 288b Appointment terminated director frank shed
23 Mar 2009 288b Appointment terminated secretary melanie jane kincaid manuel
03 Feb 2009 AA Full accounts made up to 31 March 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 30/09/2008
10 Oct 2008 288a Director appointed alastair douglas fraser
09 Oct 2008 288b Appointment terminated director stephen foster
11 Aug 2008 288b Appointment terminated director shezad abedi
30 Jun 2008 287 Registered office changed on 30/06/2008 from, 9 queen street, mayfair, london, W1J 5PE
03 Jun 2008 288a Secretary appointed melanie jane kincaid manuel
03 Jun 2008 288b Appointment terminated secretary paul llewellyn
13 May 2008 363a Return made up to 06/05/08; full list of members
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Feb 2008 288a New director appointed
02 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
09 Jan 2008 288a New director appointed
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 288c Secretary's particulars changed
21 May 2007 363a Return made up to 06/05/07; full list of members
20 Apr 2007 MEM/ARTS Memorandum and Articles of Association