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) |
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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
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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
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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
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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 |