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SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED

Company number 04883675

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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)
02 Oct 2018 AP01 Appointment of Mr Paul Alexander Cahill as a director on 2 October 2018
13 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
13 Sep 2018 PSC02 Notification of Sheffield Forgemasters Share Trustees Limited as a person with significant control on 7 September 2018
10 Sep 2018 TM01 Termination of appointment of John Philip Lovell as a director on 31 August 2018
07 Aug 2018 AP03 Appointment of Mr Allan Geoffrey Skelton as a secretary on 7 August 2018
07 Aug 2018 TM02 Termination of appointment of John Philip Lovell as a secretary on 6 August 2018
01 Aug 2018 AP01 Appointment of Mr David Alan Bond as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Graham Aubrey Honeyman as a director on 31 July 2018
25 Jul 2018 AP01 Appointment of Mr Stephen Hammell as a director on 24 July 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2018 TM01 Termination of appointment of James Frederick Tate as a director on 31 January 2018
16 Nov 2017 TM01 Termination of appointment of Jonathan Martin Bolton as a director on 16 November 2017
11 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
10 May 2017 TM01 Termination of appointment of Anthony Paul Pedder as a director on 30 April 2017
05 May 2017 AA Group of companies' accounts made up to 31 December 2016
23 Nov 2016 AP01 Appointment of Mr David Kenneth Duggins as a director on 22 November 2016
08 Nov 2016 AP01 Appointment of Mr James Frederick Tate as a director on 26 October 2016
07 Nov 2016 AP01 Appointment of Ms Janice Margaret Munday as a director on 25 October 2016
03 Nov 2016 CS01 Confirmation statement made on 1 September 2016 with updates
03 Nov 2016 AP01 Appointment of Mr Jonathan Martin Bolton as a director on 1 July 2016
19 Jul 2016 TM01 Termination of appointment of Neil Anthony Maskrey as a director on 31 May 2016
24 May 2016 AA Group of companies' accounts made up to 31 December 2015
31 Mar 2016 AP01 Appointment of Mr John Philip Lovell as a director on 22 February 2016
27 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
27 Jan 2016 DISS40 Compulsory strike-off action has been discontinued