SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED

Company number 09689098

Date	Type	Description	View / Download
11 Oct 2021	AP01	Appointment of Mr Neil Gordon Pollington as a director on 27 September 2021	(2 pages)
12 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
22 Feb 2021	CH01	Director's details changed for Mr Michael Alasdair Norval Williamson on 6 February 2021	(2 pages)
03 Feb 2021	AP01	Appointment of Mr Christer Eric Stoyell as a director on 31 January 2021	(2 pages)
01 Feb 2021	AP01	Appointment of Mr Michael Alasdair Norval Williamson as a director on 31 January 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Neil Corrigall as a director on 31 January 2021	(1 page)
07 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(22 pages)
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(208 pages)
07 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
07 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
16 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
08 Jul 2020	AP01	Appointment of Mrs Helen Marie Miles as a director on 1 July 2020	(2 pages)
05 Jul 2020	TM01	Termination of appointment of Andrew Patrick Smith as a director on 1 July 2020	(1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(21 pages)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
05 Apr 2019	AD03	Register(s) moved to registered inspection location Severn Trent Centre 2 st Johns Street Coventry CV1 2LZ	(1 page)
04 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 22/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-22	(3 pages)
29 Mar 2019	MR04	Satisfaction of charge 096890980001 in full	(1 page)
28 Dec 2018	AD02	Register inspection address has been changed to Severn Trent Centre 2 st Johns Street Coventry CV1 2LZ	(2 pages)
28 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(3 pages)
05 Dec 2018	TM01	Termination of appointment of Harry George Waters as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Philip James Earl as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Ralph Buchanan Alexander Maddan as a director on 30 November 2018	(1 page)
05 Dec 2018	AP03	Appointment of Ms Gemma Eagle as a secretary on 30 November 2018	(2 pages)