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SEVERN TRENT WIND POWER LIMITED

Company number 07742177

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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)
03 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
14 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
14 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
23 Sep 2014 AP03 Appointment of Kristin Ann Garrett as a secretary on 6 August 2014
19 Sep 2014 TM02 Termination of appointment of Matthew Armitage as a secretary on 3 September 2014
29 Aug 2014 AP01 Appointment of Mr John Anthony Jackson as a director on 6 August 2014
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on the 10/11/2014.
28 Mar 2014 TM01 Termination of appointment of Gerard Tyler as a director
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
13 Aug 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
13 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
13 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
13 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
18 Dec 2012 AA Full accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Mr Mark James Dovey as a director
24 Jan 2012 TM01 Termination of appointment of Kerry Porritt as a director
01 Nov 2011 TM01 Termination of appointment of Paul Senior as a director
14 Sep 2011 AP01 Appointment of Mr Simon Cocks as a director
23 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
23 Aug 2011 CH01 Director's details changed for Mr Gerard Peter Tyler on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Mr Paul Michael Senior on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Mrs Kerry Anne Abigail Porritt on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Mr Robert Craig Mcpheely on 23 August 2011
16 Aug 2011 AP03 Appointment of Mr Matthew Armitage as a secretary