SEVERN TRENT UTILITIES FINANCE PLC. - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-01 update statutory_documents DIRECTOR APPOINTED MRS HANNAH WOODALL-PAGAN
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-18 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-05-18 update statutory_documents ARTICLES OF ASSOCIATION
2022-05-18 update statutory_documents ADOPT ARTICLES 12/05/2022
2021-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-01 update statutory_documents DIRECTOR APPOINTED MR ADAM PETER STEPHENS
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-07 update registered_address
2019-02-27 update statutory_documents SECRETARY APPOINTED MS GEMMA EAGLE
2019-02-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALINE CAMPBELL
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-02-14 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-02-11 update returns_last_madeup_date 2014-12-11 => 2015-12-11
2016-02-11 update returns_next_due_date 2016-01-08 => 2017-01-08
2016-01-06 update statutory_documents 11/12/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2013-12-11 => 2014-12-11
2015-02-07 update returns_next_due_date 2015-01-08 => 2016-01-08
2015-01-08 update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY JACKSON
2015-01-08 update statutory_documents 11/12/14 FULL LIST
2014-10-14 update statutory_documents SECRETARY APPOINTED ALINE ANNE CAMPBELL
2014-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WRAY
2014-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER
2014-02-07 delete address SEVERN TRENT CENTRE 2 ST JOHN’S STREET COVENTRY UNITED KINGDOM CV1 2LZ
2014-02-07 insert address SEVERN TRENT CENTRE 2 ST JOHN’S STREET COVENTRY CV1 2LZ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-11 => 2013-12-11
2014-02-07 update returns_next_due_date 2014-01-08 => 2015-01-08
2014-01-07 update statutory_documents 11/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2011-12-11 => 2012-12-11
2013-06-24 update returns_next_due_date 2013-01-08 => 2014-01-08
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-09 update statutory_documents 11/12/12 FULL LIST
2012-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-27 update statutory_documents DIRECTOR APPOINTED MR MARK JAMES DOVEY
2012-01-09 update statutory_documents DIRECTOR APPOINTED MS BRONAGH KENNEDY
2012-01-09 update statutory_documents 11/12/11 FULL LIST
2012-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT
2011-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL WRAY / 28/10/2011
2011-11-01 update statutory_documents DIRECTOR APPOINTED MR GERARD PETER TYLER
2011-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR
2011-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-22 update statutory_documents SECRETARY APPOINTED MR MATTHEW ARMITAGE
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY
2010-12-16 update statutory_documents 11/12/10 FULL LIST
2010-11-15 update statutory_documents ADOPT ARTICLES 08/11/2010
2010-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2297 COVENTRY ROAD BIRMINGHAM B26 3PU
2010-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010
2010-02-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010
2010-01-08 update statutory_documents 11/12/09 FULL LIST
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL WRAY / 15/12/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/04/2007
2009-10-07 update statutory_documents SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY
2009-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT
2009-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2008-12-18 update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-11 update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-17 update statutory_documents DIRECTOR RESIGNED
2007-06-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-20 update statutory_documents COMPANY NAME CHANGED SEVERN TRENT WATER UTILITIES FIN ANCE PLC CERTIFICATE ISSUED ON 20/06/07
2007-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-01 update statutory_documents SECRETARY RESIGNED
2006-12-22 update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-20 update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-02-24 update statutory_documents AUDITOR'S RESIGNATION
2005-12-15 update statutory_documents DIRECTOR RESIGNED
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-23 update statutory_documents DIRECTOR RESIGNED
2005-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-08 update statutory_documents NEW SECRETARY APPOINTED
2005-03-08 update statutory_documents SECRETARY RESIGNED
2005-02-24 update statutory_documents DIRECTOR RESIGNED
2005-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-06 update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13 update statutory_documents LISTING OF PARTICULARS
2004-10-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-14 update statutory_documents DIRECTOR RESIGNED
2004-03-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-12-30 update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-01 update statutory_documents LISTING OF PARTICULARS
2003-07-09 update statutory_documents LISTING OF PARTICULARS
2003-05-21 update statutory_documents AUDITOR'S RESIGNATION
2003-01-22 update statutory_documents LISTING OF PARTICULARS
2003-01-07 update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-18 update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-28 update statutory_documents DIRECTOR RESIGNED
2002-02-01 update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2002-01-02 update statutory_documents LISTING OF PARTICULARS
2001-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-30 update statutory_documents LISTING OF PARTICULARS
2001-05-25 update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-03-08 update statutory_documents RE-MINIMUM NO OF DIRS 01/11/00
2001-02-21 update statutory_documents LISTING OF PARTICULARS
2001-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-07 update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-12-29 update statutory_documents LISTING OF PARTICULARS
2000-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-17 update statutory_documents DIRECTOR RESIGNED
2000-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-05-30 update statutory_documents DIRECTOR RESIGNED
2000-04-26 update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-11-12 update statutory_documents NEW SECRETARY APPOINTED
1999-11-08 update statutory_documents SECRETARY RESIGNED
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-15 update statutory_documents LISTING OF PARTICULARS
1999-05-12 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1999-03-01 update statutory_documents LISTING OF PARTICULARS
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-14 update statutory_documents AUDITOR'S RESIGNATION
1998-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-06 update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-13 update statutory_documents NEW SECRETARY APPOINTED
1997-06-13 update statutory_documents SECRETARY RESIGNED
1997-04-23 update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1997-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-17 update statutory_documents RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1995-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 2308 COVENTRY ROAD BIRMINGHAM B26 3JG
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-05-05 update statutory_documents DIRECTOR RESIGNED
1995-03-31 update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
1995-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-18 update statutory_documents ALTER MEM AND ARTS 30/09/94
1994-10-12 update statutory_documents APPLICATION COMMENCE BUSINESS
1994-10-12 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1994-10-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 2297 COVENTRY ROAD BIRMINGHAM WEST MIDLANDS B26 3PU
1994-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-31 update statutory_documents SECRETARY RESIGNED
1994-03-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION