SEVERFIELD NUCLEAR & INFRASTRUCTURE LIMITED
Company number 01663267
- Company Overview for SEVERFIELD NUCLEAR & INFRASTRUCTURE LIMITED (01663267)
- Filing history for SEVERFIELD NUCLEAR & INFRASTRUCTURE LIMITED (01663267)
- People for SEVERFIELD NUCLEAR & INFRASTRUCTURE LIMITED (01663267)
- Charges for SEVERFIELD NUCLEAR & INFRASTRUCTURE LIMITED (01663267)
- More for SEVERFIELD NUCLEAR & INFRASTRUCTURE LIMITED (01663267)
| 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) |
|---|---|---|---|
| 02 Sep 2020 | TM01 | Termination of appointment of Michael Harry Peers as a director on 31 August 2020 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with no updates | |
| 08 Oct 2019 | AD01 | Registered office address changed from Dalton House Dalton Airfield Dalton Thirsk YO7 3JN England to Severs House Dalton Airfield Dalton Thirsk YO7 3JN on 8 October 2019 | |
| 01 Oct 2019 | AA01 | Current accounting period shortened from 30 April 2020 to 31 March 2020 | |
| 01 Oct 2019 | AD01 | Registered office address changed from Elton Street Mill Hill Bolton Lancashire BL2 2BS to Dalton House Dalton Airfield Dalton Thirsk YO7 3JN on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Adam Semple as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Alan David Dunsmore as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Ian Robert Samuel Cochrane as a director on 1 October 2019 | |
| 12 Sep 2019 | MR04 | Satisfaction of charge 016632670003 in full | |
| 04 Sep 2019 | AA | Full accounts made up to 30 April 2019 | |
| 01 Feb 2019 | AA | Full accounts made up to 30 April 2018 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
| 09 Jan 2018 | AA | Full accounts made up to 30 April 2017 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
| 27 Apr 2017 | RESOLUTIONS |
Resolutions
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| 06 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 09 Jun 2016 | MR04 | Satisfaction of charge 016632670002 in full | |
| 13 May 2016 | MR01 | Registration of charge 016632670003, created on 9 May 2016 | |
| 22 Apr 2016 | MR01 | Registration of charge 016632670002, created on 18 April 2016 | |
| 07 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
| 27 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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| 04 Nov 2015 | AA | Accounts for a medium company made up to 30 April 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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| 08 Dec 2014 | AA | Accounts for a medium company made up to 30 April 2014 |