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SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY

Company number 01046274

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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)
29 Apr 2014 AD01 Registered office address changed from the Railway Station Bewdley Worcestershire DY12 1BG on 29 April 2014
10 Apr 2014 AP01 Appointment of Mr Andy Barr as a director
07 Apr 2014 TM01 Termination of appointment of Nicholas Wright as a director
05 Aug 2013 AR01 Annual return made up to 24 June 2013 with bulk list of shareholders
Statement of capital on 2013-08-05
  • GBP 6,335,591
28 Jun 2013 AP01 Appointment of Mr Peter Roderick Prescott Pearson as a director
24 Jun 2013 AA Full accounts made up to 6 January 2013
11 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares allotted, company business 16/06/2012
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2012 AR01 Annual return made up to 24 June 2012 with bulk list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 AP01 Appointment of Mr Anthony Graham Bending as a director
17 Jan 2012 TM01 Termination of appointment of Alvin Barker as a director
17 Jan 2012 TM01 Termination of appointment of Alan Davies as a director
05 Sep 2011 AR01 Annual return made up to 24 June 2011 with bulk list of shareholders
23 Jun 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Mr Jonathan Alexander Dunster as a director
21 Jan 2011 AP03 Appointment of Mr Matthew Philip Harris as a secretary
21 Jan 2011 TM02 Termination of appointment of Andrew Harding as a secretary
09 Nov 2010 TM01 Termination of appointment of Roger Smith as a director
19 Oct 2010 AP01 Appointment of Mr Nicholas Wright as a director
06 Oct 2010 TM01 Termination of appointment of Christopher Homer as a director
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Aug 2010 AR01 Annual return made up to 24 June 2010 with bulk list of shareholders
25 Jun 2010 AA Full accounts made up to 31 December 2009
13 Oct 2009 AP01 Appointment of Mr Stephen Christopher White as a director
06 Oct 2009 TM01 Termination of appointment of Roger Hobson as a director