| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AGRIVERT BIOGAS LIMITED / 29/03/2019 |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHEELY |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN JESIC |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MILES |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS GILES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE BRADLEY |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
| 2023-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GORDON POLLINGTON |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALASDAIR NORVAL WILLIAMSON / 06/02/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTER ERIC STOYELL |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALASDAIR NORVAL WILLIAMSON |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CORRIGALL |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARIE MILES |
| 2020-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2020-02-07 |
update account_category SMALL => FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-04-07 |
insert company_previous_name AGRIVERT (WALLINGFORD) LIMITED |
| 2019-04-07 |
update name AGRIVERT (WALLINGFORD) LIMITED => SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-04-04 |
update statutory_documents ADOPT ARTICLES 22/03/2019 |
| 2019-03-29 |
update statutory_documents COMPANY NAME CHANGED AGRIVERT (WALLINGFORD) LIMITED
CERTIFICATE ISSUED ON 29/03/19 |
| 2019-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076728500001 |
| 2019-01-07 |
update account_ref_month 12 => 3 |
| 2019-01-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2018-12-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PATRICK SMITH |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CORRIGALL |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CRAIG MCPHEELY |
| 2018-12-05 |
update statutory_documents SECRETARY APPOINTED MS GEMMA EAGLE |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY WATERS |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EARL |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH MADDAN |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP EARL |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076728500002 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-07 |
update statutory_documents ADOPT ARTICLES 20/08/2015 |
| 2015-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076728500001 |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MR RALPH BUCHANAN ALEXANDER MADDAN |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PHARAON |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRIGGS |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-17 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES EARL |
| 2015-04-09 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JAMES EARL |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUNT |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL HUNT |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-08-12 |
| 2014-07-16 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR HARRY GEORGE WATERS |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ASTOR |
| 2013-11-07 |
update account_category DORMANT => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-17 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-22 |
insert sic_code 35110 - Production of electricity |
| 2013-06-22 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-06-16 |
| 2013-06-22 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2012-08-01 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES HUNT / 05/05/2012 |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED ADAM PHARAON |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW GRIGGS |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY WATERS |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH MADDAN |
| 2012-04-23 |
update statutory_documents ADOPT ARTICLES 05/04/2012 |
| 2012-04-23 |
update statutory_documents 16/04/12 STATEMENT OF CAPITAL GBP 20000.00 |
| 2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER WALDORF ASTOR |
| 2011-09-07 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED RUSSELL JAMES HUNT |
| 2011-08-16 |
update statutory_documents SECRETARY APPOINTED RUSSELL JAMES HUNT |
| 2011-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2011 FROM
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED HARRY GEORGE WATERS |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR RALPH BUCHANAN ALEXANDER MADDAN |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 2011-08-09 |
update statutory_documents COMPANY NAME CHANGED 3701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
CERTIFICATE ISSUED ON 09/08/11 |
| 2011-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |