SEVERFIELD PLC

Company number 01721262

Date	Type	Description	View / Download
16 May 2014	CERTNM	Company name changed severfield-rowen PLC\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-15	(2 pages)
16 May 2014	CONNOT	Change of name notice	(2 pages)
01 May 2014	AP01	Appointment of Mr Alun Hughes Griffiths as a director	(2 pages)
10 Jan 2014	CH01	Director's details changed for Ian Robert Samuel Cochrane on 10 January 2014	(2 pages)
04 Nov 2013	AP01	Appointment of Ian Lawson as a director	(2 pages)
21 Oct 2013	AP03	Appointment of Mark Sanderson as a secretary	(2 pages)
21 Oct 2013	TM02	Termination of appointment of Jonathan Rhodes as a secretary	(1 page)
03 Oct 2013	AP01	Appointment of Ian Robert Samuel Cochrane as a director	(2 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(107 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/09/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jul 2013	AR01	Annual return made up to 31 May 2013 no member list	(19 pages)
25 Jun 2013	TM01	Termination of appointment of Peter Emerson as a director	(1 page)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 7,437,589.675	(4 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2013	TM01	Termination of appointment of Thomas Haughey as a director	(1 page)
18 Jan 2013	TM01	Termination of appointment of Geoffrey Wright as a director	(1 page)
09 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
26 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES14 ‐ 8925108 13/06/2012 RES13 ‐ Office business 13/06/2012	(3 pages)
22 Jun 2012	AR01	Annual return made up to 31 May 2012 no member list	(21 pages)
21 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(108 pages)
19 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jun 2012	AD02	Register inspection address has been changed	(1 page)
09 Feb 2012	AP01	Appointment of Nicholas Christopher Holt as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of David Ridley as a director	(1 page)