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SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED

Company number 09689098

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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)
05 Dec 2018 TM02 Termination of appointment of Philip James Earl as a secretary on 30 November 2018
05 Dec 2018 AP01 Appointment of Mr Andrew Patrick Smith as a director on 30 November 2018
05 Dec 2018 AP01 Appointment of Mr Robert Craig Mcpheely as a director on 30 November 2018
05 Dec 2018 AP01 Appointment of Mr Neil Corrigall as a director on 30 November 2018
09 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
25 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 MR01 Registration of charge 096890980002, created on 18 April 2017
23 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
13 Oct 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015 MR01 Registration of charge 096890980001, created on 25 November 2015
08 Sep 2015 AP01 Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 20 August 2015
21 Jul 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
16 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted