SEVERFIELD INFRASTRUCTURE LIMITED

Company number 05196915

Date	Type	Description	View / Download
06 Jun 2024	AP01	Appointment of Mr Levente Hegedus as a director on 3 June 2024	(2 pages)
08 Apr 2024	TM01	Termination of appointment of Richard John Woodhead as a director on 5 April 2024	(1 page)
05 Mar 2024	TM01	Termination of appointment of Michael Nicholas Mannion as a director on 29 February 2024	(1 page)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
01 Nov 2023	TM01	Termination of appointment of Ian Robert Samuel Cochrane as a director on 18 October 2023	(1 page)
28 Sep 2023	AA	Full accounts made up to 25 March 2023	(26 pages)
11 Jul 2023	AP01	Appointment of Ms Nicole Michelle Lythgoe as a director on 30 June 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Nicholas James Clarke as a director on 30 June 2023	(2 pages)
13 Mar 2023	TM01	Termination of appointment of Joshua Thomas Emerson as a director on 28 February 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of James Drake as a director on 13 March 2023	(1 page)
25 Nov 2022	TM01	Termination of appointment of Geoff Alexander Bissett as a director on 14 November 2022	(1 page)
01 Nov 2022	AP01	Appointment of Mr Michael Nicholas Mannion as a director on 1 November 2022	(2 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
11 Oct 2022	AA	Full accounts made up to 26 March 2022	(20 pages)
01 Jul 2022	CERTNM	Company name changed dam structures LIMITED\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	(3 pages)
23 May 2022	MR04	Satisfaction of charge 051969150002 in full	(1 page)
19 May 2022	MR04	Satisfaction of charge 1 in full	(1 page)
03 May 2022	AP01	Appointment of Mr James Richard Gordon Martindale as a director on 25 April 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Philip Stephen Cook as a director on 1 May 2022	(1 page)
05 Jan 2022	TM01	Termination of appointment of Robert Gammon as a director on 5 January 2021	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	(4 pages)
19 Jul 2021	AP01	Appointment of Mr James Drake as a director on 19 July 2021	(2 pages)
30 Jun 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	(1 page)
10 Jun 2021	AA	Full accounts made up to 31 October 2020	(24 pages) Download iXBRL
09 Mar 2021	AD01	Registered office address changed from Heron House Carnaby Industrial Estate, Lancaster Road Carnaby Bridlington North Humberside YO15 3QY to Severs House Dalton Airfield Dalton Thirsk YO7 3JN on 9 March 2021	(1 page)