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SDL SHEFFIELD LIMITED

Company number 02034398

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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)
23 Dec 2015 AUD Auditor's resignation
26 Nov 2015 MR04 Satisfaction of charge 3 in full
14 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 130
08 Oct 2014 AA Full accounts made up to 31 December 2013
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 130
15 Oct 2013 AP02 Appointment of Sdl Plc as a director
15 Oct 2013 TM01 Termination of appointment of Matthew Knight as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
05 Nov 2012 AP01 Appointment of Ms Nadya Lynne Bentley as a director
05 Nov 2012 TM01 Termination of appointment of John Hunter as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
11 Oct 2011 AP01 Appointment of Matthew Knight as a director
10 Oct 2011 TM01 Termination of appointment of Mark Lancaster as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
29 Dec 2010 AUD Auditor's resignation
21 Sep 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mark Jonathan Lancaster on 28 May 2010
13 Aug 2010 CH01 Director's details changed for John Hunter on 28 May 2010
20 Apr 2010 TM02 Termination of appointment of John Adams as a secretary