SEVERN TRENT SERVICES OPERATIONS UK LIMITED
| Status | ACTIVE |
| Company No. | 04052522 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2000 |
| Age | 23 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
SEVERN TRENT SERVICES OPERATIONS UK LIMITED is an active private limited company with number 04052522. It was incorporated 23 years, 10 months, 6 days ago, on 09 August 2000. The company address is Severn Trent Centre Severn Trent Centre, Coventry, CV1 2LZ.
Company Fillings
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Accounts with accounts type full
Date: 09 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 18 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Craig Mcpheely
Termination date: 2023-10-13
Documents
Appoint person director company with name date
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-08
Officer name: Mr Andrew Philip Charles Lee
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mr Philip Richard Melling
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-01
Officer name: Michael Alasdair Norval Williamson
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-17
Officer name: Sarah Louise Harris
Documents
Accounts with accounts type full
Date: 23 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-20
Officer name: Mrs Sarah Louise Harris
Documents
Accounts with accounts type full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-15
Officer name: Mrs Tracey Anne Miah
Documents
Termination director company with name termination date
Date: 22 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-15
Officer name: Adam Peter Stephens
Documents
Accounts with accounts type full
Date: 30 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Capital allotment shares
Date: 09 Mar 2020
Action Date: 06 Mar 2020
Category: Capital
Type: SH01
Capital : 22,109,048 GBP
Date: 2020-03-06
Documents
Accounts with accounts type full
Date: 07 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Appoint person director company with name date
Date: 08 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-07
Officer name: Mr John Paul Swinburne
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-30
Officer name: Mr Michael Alasdair Norval Williamson
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-30
Officer name: Mr Adam Peter Stephens
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-30
Officer name: Graham John Hubbold
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Robert Lingard
Termination date: 2019-01-30
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Eadie
Termination date: 2019-01-30
Documents
Appoint person secretary company with name date
Date: 01 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Gemma Eagle
Appointment date: 2019-01-30
Documents
Termination secretary company with name termination date
Date: 01 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aline Anne Campbell
Termination date: 2019-01-30
Documents
Accounts with accounts type full
Date: 17 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 04 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-27
Officer name: Mr Jason Robert Lingard
Documents
Confirmation statement with no updates
Date: 19 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Nicolas Emile Joseph Grant
Documents
Statement of companys objects
Date: 14 Feb 2018
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Appoint person director company with name date
Date: 15 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr Graham John Hubbold
Documents
Accounts with accounts type full
Date: 11 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-27
Officer name: Mr Richard Eadie
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-13
Officer name: Neil Miles
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Accounts with accounts type full
Date: 21 Dec 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: 13 May 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-18
Officer name: Mark James Dovey
Documents
Appoint person director company with name date
Date: 15 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicolas Emile Joseph Grant
Appointment date: 2014-12-18
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-18
Officer name: Wayne Frederick Earp
Documents
Accounts with accounts type full
Date: 14 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person secretary company with name date
Date: 07 Oct 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Aline Anne Campbell
Appointment date: 2014-09-04
Documents
Termination secretary company with name termination date
Date: 19 Sep 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-03
Officer name: Matthew Armitage
Documents
Termination director company with name termination date
Date: 21 Jul 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-11
Officer name: Robin John Phillips
Documents
Termination director company with name termination date
Date: 21 Jul 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Godfrey
Termination date: 2014-06-11
Documents
Appoint person director company with name date
Date: 21 Jul 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-11
Officer name: Mr Robert Craig Mcpheely
Documents
Appoint person director company with name date
Date: 21 Jul 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-11
Officer name: Wayne Frederick Earp
Documents
Appoint person director company with name date
Date: 21 Jul 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark James Dovey
Appointment date: 2014-06-11
Documents
Change person director company with change date
Date: 23 Jun 2014
Action Date: 20 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-20
Officer name: Neil Miles
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-11
Documents
Termination director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Weatherdon
Documents
Resolution
Date: 28 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Wilson
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Copley
Documents
Certificate change of name company
Date: 03 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed severn trent costain services LIMITED\certificate issued on 03/01/14
Documents
Change of name notice
Date: 03 Jan 2014
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 23 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 24 Jul 2013
Action Date: 02 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Adam Wilson
Change date: 2013-07-02
Documents
Termination director company with name
Date: 07 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Handford
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Miles
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Gregory Weatherdon
Documents
Termination director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Weatherdon
Documents
Termination director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Piper
Documents
Appoint person director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Copley
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 11 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-11
Documents
Accounts with accounts type full
Date: 26 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Certificate change of name company
Date: 02 Aug 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed C2C services LIMITED\certificate issued on 02/08/12
Documents
Change of name notice
Date: 02 Aug 2012
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 02 Aug 2012
Action Date: 02 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-02
Old address: 2308 Coventry Road Birmingham B26 3JZ
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2012
Action Date: 11 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-11
Documents
Accounts with accounts type full
Date: 31 Oct 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: 11 Apr 2011
Action Date: 11 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-11
Documents
Appoint person director company with name
Date: 28 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Gregory Weatherdon
Documents
Appoint person director company with name
Date: 25 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Gary Piper
Documents
Termination director company with name
Date: 25 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Horner
Documents
Termination director company with name
Date: 25 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Weatherdon
Documents
Appoint person secretary company with name
Date: 03 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Armitage
Documents
Termination secretary company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Brierley
Documents
Resolution
Date: 30 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change sail address company with old address
Date: 21 Sep 2010
Category: Address
Type: AD02
Old address: 2297 Coventry Road Birmingham B26 3PU
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2010
Action Date: 11 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-11
Documents
Change person secretary company with change date
Date: 02 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-01
Officer name: Richard Paul Brierley
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Mr Alistair John Handford
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Godfrey
Change date: 2010-02-01
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Michael Horner
Change date: 2010-02-01
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Edward Adam Wilson
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Mr William Gregory Weatherdon
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin John Phillips
Change date: 2010-02-01
Documents
Move registers to sail company
Date: 19 Oct 2009
Category: Address
Type: AD03
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / richard brierley / 31/08/2009
Documents
Legacy
Date: 01 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed richard paul brierley
Documents
Legacy
Date: 01 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary jonathan davey
Documents
Accounts with accounts type full
Date: 08 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
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