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SEVERN RIVER CROSSING PLC

Company number 02379695

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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)
13 Mar 2014 AP01 Appointment of Mr David Wells as a director
12 Mar 2014 AP01 Appointment of Mr Jonathan Conway as a director
07 Mar 2014 TM01 Termination of appointment of Marcus Morton as a director
26 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 50,000
25 Nov 2013 AP01 Appointment of Mr Marcus Morton as a director
08 Nov 2013 TM01 Termination of appointment of Nigel Middleton as a director
08 Nov 2013 TM01 Termination of appointment of John Cavill as a director
15 Jul 2013 MR04 Satisfaction of charge 3 in full
09 Jul 2013 MR01 Registration of charge 023796950007
19 Apr 2013 AP01 Appointment of Mr Michael Stringer as a director
18 Apr 2013 TM01 Termination of appointment of Keith Pearson as a director
12 Apr 2013 AA Full accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Peter Richard Armstrong on 16 July 2012
15 Nov 2012 CH01 Director's details changed for Mr Andrew Stephen Pearson on 16 July 2012
15 Jun 2012 AP01 Appointment of Mr Marcel Vial as a director
15 Jun 2012 TM01 Termination of appointment of Louis-Roch Burgard as a director
11 Apr 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AP01 Appointment of Mr Andrew Stephen Pearson as a director
04 Apr 2012 TM01 Termination of appointment of Michael Mercer-Deadman as a director
10 Jan 2012 AP01 Appointment of Mr John Ivor Cavill as a director
03 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
17 Nov 2011 TM01 Termination of appointment of Matthias Reicherter as a director
17 May 2011 AP01 Appointment of Mr Adam Paul Battersby as a director
17 May 2011 TM01 Termination of appointment of Krishna Gidwani as a director