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SEVERN TRENT LEASING LIMITED

Company number 06810163

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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)
28 Mar 2014 TM01 Termination of appointment of Gerard Tyler as a director
07 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 113,638,535
14 Aug 2013 AA Full accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 March 2012
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 113,638,535
27 Jan 2012 AP01 Appointment of Mr Mark James Dovey as a director
06 Jan 2012 TM01 Termination of appointment of Kerry Porritt as a director
06 Jan 2012 AP01 Appointment of Mr Gerard Peter Tyler as a director
06 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 113,500,001
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011 TM01 Termination of appointment of Paul Senior as a director
16 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Feb 2011 TM02 Termination of appointment of Richard Brierley as a secretary
21 Feb 2011 AP03 Appointment of Mr Matthew Armitage as a secretary
16 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
21 Sep 2010 AD01 Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 21 September 2010
16 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Paul Michael Senior on 1 February 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 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