SEVERN TRENT WATER LIMITED
| Status | ACTIVE |
| Company No. | 02366686 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1989 |
| Age | 35 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
SEVERN TRENT WATER LIMITED is an active private limited company with number 02366686. It was incorporated 35 years, 1 month, 11 days ago, on 01 April 1989. The company address is Severn Trent Centre Severn Trent Centre, Coventry, CV1 2LZ.
Company Fillings
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mark Taylor
Appointment date: 2024-04-01
Documents
Capital allotment shares
Date: 21 Mar 2024
Action Date: 20 Mar 2024
Category: Capital
Type: SH01
Capital : 851,000,100 GBP
Date: 2024-03-20
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: John Bernard Coghlan
Documents
Accounts with accounts type group
Date: 08 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-06
Officer name: James Bowling
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Appoint person director company with name date
Date: 01 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mrs Helen Marie Miles
Documents
Appoint person secretary company with name date
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Hannah Woodall-Pagan
Appointment date: 2022-12-02
Documents
Termination secretary company with name termination date
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-02
Officer name: Bronagh Kennedy
Documents
Termination director company with name termination date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-30
Officer name: Philip John Remnant
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Catherine Legg
Appointment date: 2022-11-01
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Christine Mary Hodgson
Change date: 2022-06-22
Documents
Accounts with accounts type group
Date: 22 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Christine Mary Hodgson
Change date: 2022-06-22
Documents
Confirmation statement with updates
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Angela Rosemary Emily Strank
Documents
Change person director company with change date
Date: 01 Apr 2022
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Angela Rosemary Emily Strank
Change date: 2019-01-15
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Mr Thomas Auguste Read Delay
Documents
Change person director company with change date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Christine Mary Hodgson
Change date: 2021-12-01
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Veronica Sheldon
Appointment date: 2021-11-01
Documents
Termination director company with name termination date
Date: 12 Oct 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominique Jacqueline Nicole Reiniche
Termination date: 2021-07-08
Documents
Accounts with accounts type group
Date: 24 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 15 Jul 2021
Action Date: 12 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-12
Capital : 251,000,100 GBP
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Accounts with accounts type group
Date: 28 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 08 Jul 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Christine Mary Hodgson
Change date: 2020-03-16
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Change person director company with change date
Date: 29 May 2020
Action Date: 22 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-22
Officer name: Mr John Bernard Coghlan
Documents
Appoint person director company with name date
Date: 03 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Ms Sharmila Nebhrajani
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Duff
Termination date: 2020-03-31
Documents
Change person director company with change date
Date: 09 Mar 2020
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-17
Officer name: Mr John Bernard Coghlan
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mrs Christine Mary Hodgson
Documents
Change person director company with change date
Date: 19 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-30
Officer name: Mr John Bernard Coghlan
Documents
Accounts with accounts type group
Date: 21 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Accounts with accounts type group
Date: 15 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Termination director company with name termination date
Date: 03 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Emma Fitzgerald
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Severn Trent Draycote Limited
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 12 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Accounts with accounts type group
Date: 11 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital statement capital company with date currency figure
Date: 31 May 2017
Action Date: 31 May 2017
Category: Capital
Type: SH19
Date: 2017-05-31
Capital : 1,000,100 GBP
Documents
Capital allotment shares
Date: 24 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 100,010,000.00 GBP
Date: 2017-03-31
Documents
Legacy
Date: 21 Apr 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Apr 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/03/17
Documents
Resolution
Date: 21 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 03 Apr 2017
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Ms Emma Fitzgerald
Documents
Change person director company with change date
Date: 06 Oct 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-12
Officer name: Mr John Bernard Coghlan
Documents
Accounts with accounts type group
Date: 23 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Lamb
Termination date: 2016-07-20
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-20
Officer name: Gordon Fryett
Documents
Appoint person director company with name date
Date: 25 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-20
Officer name: Mrs Dominique Jacqueline Nicole Reiniche
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Appoint person director company with name date
Date: 29 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Stanley Beeston
Appointment date: 2016-06-01
Documents
Appoint person director company with name date
Date: 04 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Fitzgerald
Appointment date: 2016-04-01
Documents
Accounts with accounts type full
Date: 08 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 16 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-16
Documents
Appoint person director company with name
Date: 17 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Bowling
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Bowling
Appointment date: 2015-04-01
Documents
Termination director company with name termination date
Date: 15 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Michael James Edward Mckeon
Documents
Statement of companys objects
Date: 12 Feb 2015
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 05 Feb 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Kane
Termination date: 2015-01-23
Documents
Termination director company with name termination date
Date: 05 Feb 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-23
Officer name: Andrew Patrick Smith
Documents
Termination director company with name termination date
Date: 05 Feb 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-23
Officer name: Richard Harding Davey
Documents
Termination director company with name termination date
Date: 05 Feb 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-23
Officer name: Anthony John Ballance
Documents
Change person director company with change date
Date: 13 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin James Kane
Change date: 2014-11-11
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 16 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-16
Documents
Termination director company with name termination date
Date: 21 Jul 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheila Valerie Noakes
Termination date: 2014-07-16
Documents
Appoint person director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Hon. Philip John Remnant
Documents
Appoint person director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Bernard Coghlan
Documents
Appoint person director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Olivia Ruth Garfield
Documents
Termination director company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Wray
Documents
Appoint person director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Angela Rosemary Emily Strank
Documents
Termination director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Bulkin
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2013
Action Date: 16 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-16
Documents
Accounts with accounts type full
Date: 13 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Legacy
Date: 22 Mar 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 22 Mar 2013
Action Date: 22 Mar 2013
Category: Capital
Type: SH19
Capital : 100,000,000 GBP
Date: 2013-03-22
Documents
Legacy
Date: 22 Mar 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 22/03/13
Documents
Resolution
Date: 22 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Mar 2013
Action Date: 22 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-22
Capital : 1,378,000,000 GBP
Documents
Resolution
Date: 22 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2012
Action Date: 16 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-16
Documents
Accounts with accounts type group
Date: 10 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination secretary company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kerry Porritt
Documents
Change person director company with change date
Date: 09 Nov 2011
Action Date: 28 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Antony Paul Wray
Change date: 2011-10-28
Documents
Accounts with accounts type group
Date: 13 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2011
Action Date: 16 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-16
Documents
Termination secretary company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Smith
Documents
Appoint person secretary company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Bronagh Kennedy
Documents
Change person director company with change date
Date: 11 Apr 2011
Action Date: 08 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Patrick Smith
Change date: 2011-04-08
Documents
Change person director company with change date
Date: 24 Sep 2010
Action Date: 24 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-24
Officer name: Gordon Fryett
Documents
Change registered office address company with date old address
Date: 24 Sep 2010
Action Date: 24 Sep 2010
Category: Address
Type: AD01
Old address: 2297 Coventry Road Birmingham. B26 3PU
Change date: 2010-09-24
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2010
Action Date: 16 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-16
Documents
Accounts with accounts type group
Date: 01 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Resolution
Date: 25 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 23 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Egan
Documents
Appoint person director company with name
Date: 14 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Duff
Documents
Change person director company with change date
Date: 15 Dec 2009
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Baroness Sheila Valerie Noakes
Change date: 2009-12-15
Documents
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