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SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED

Company number 02668795

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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)
30 May 2014 CH01 Director's details changed for Mr Alan David Dunsmore on 30 May 2014
28 May 2014 AD01 Registered office address changed from Dalton Airfield Industrial Est. Dalton Thirsk North Yorkshire YO7 3JN on 28 May 2014
27 May 2014 CERTNM Company name changed severfield-watson structures LIMITED\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-05-23
  • NM01 ‐ Change of name by resolution
27 Feb 2014 TM01 Termination of appointment of Derek Randall as a director
10 Jan 2014 CH01 Director's details changed for Ian Robert Samuel Cochrane on 10 January 2014
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
11 Dec 2013 TM01 Termination of appointment of Richard Nicholls as a director
04 Nov 2013 AP01 Appointment of Ian Lawson as a director
01 Nov 2013 TM01 Termination of appointment of David Larter as a director
01 Nov 2013 TM02 Termination of appointment of Jonathan Rhodes as a secretary
11 Oct 2013 TM01 Termination of appointment of Paul Thompson as a director
10 Oct 2013 AP01 Appointment of Barry John Craig as a director
10 Oct 2013 AP01 Appointment of Ian Robert Samuel Cochrane as a director
07 Oct 2013 TM01 Termination of appointment of Jim Graham as a director
07 Oct 2013 AP01 Appointment of Alexander James Harper as a director
12 Sep 2013 AA Full accounts made up to 31 March 2013
21 Feb 2013 TM01 Termination of appointment of Thomas Haughey as a director
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
08 Jan 2013 TM01 Termination of appointment of Simon Barnes as a director
08 Jan 2013 TM01 Termination of appointment of Ian Dawson as a director
08 Jan 2013 AP01 Appointment of Richard Nicholls as a director
08 Jan 2013 TM01 Termination of appointment of Charles Bogg as a director
08 Jan 2013 TM01 Termination of appointment of Darrell Ward as a director
08 Jan 2013 TM01 Termination of appointment of Alan Pottage as a director