SEVERN TRENT CARSINGTON LIMITED

Company number 07570384

Date	Type	Description	View / Download
03 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(207 pages)
03 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
03 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
09 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 110,335,521	(6 pages)
09 Oct 2014	AP01	Appointment of Mr John Anthony Jackson as a director on 1 October 2014	(2 pages)
09 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(16 pages)
09 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(162 pages)
09 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
08 Oct 2014	AP03	Appointment of Aline Anne Campbell as a secretary on 4 September 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Matthew Armitage as a secretary on 3 September 2014	(1 page)
28 Mar 2014	TM01	Termination of appointment of Gerard Tyler as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 110,335,521	(6 pages)
13 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(15 pages)
13 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(144 pages)
13 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
13 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
09 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
27 Jan 2012	AP01	Appointment of Mr Mark James Dovey as a director	(2 pages)
09 Jan 2012	AP01	Appointment of Ms Bronagh Kennedy as a director	(2 pages)
09 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
06 Jan 2012	TM01	Termination of appointment of Kerry Porritt as a director	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
16 Dec 2011	SH08	Change of share class name or designation	(2 pages)