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SEVERFIELD INFRASTRUCTURE LIMITED

Company number 05196915

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AP01	Appointment of Mr Levente Hegedus as a director on 3 June 2024	View PDF Appointment of Mr Levente Hegedus as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Richard John Woodhead as a director on 5 April 2024	View PDF Termination of appointment of Richard John Woodhead as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Michael Nicholas Mannion as a director on 29 February 2024	View PDF Termination of appointment of Michael Nicholas Mannion as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Ian Robert Samuel Cochrane as a director on 18 October 2023	View PDF Termination of appointment of Ian Robert Samuel Cochrane as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 25 March 2023	View PDF Full accounts made up to 25 March 2023 - link opens in a new window - 26 pages (26 pages)
11 Jul 2023	AP01	Appointment of Ms Nicole Michelle Lythgoe as a director on 30 June 2023	View PDF Appointment of Ms Nicole Michelle Lythgoe as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Nicholas James Clarke as a director on 30 June 2023	View PDF Appointment of Mr Nicholas James Clarke as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Joshua Thomas Emerson as a director on 28 February 2023	View PDF Termination of appointment of Joshua Thomas Emerson as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of James Drake as a director on 13 March 2023	View PDF Termination of appointment of James Drake as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Geoff Alexander Bissett as a director on 14 November 2022	View PDF Termination of appointment of Geoff Alexander Bissett as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr Michael Nicholas Mannion as a director on 1 November 2022	View PDF Appointment of Mr Michael Nicholas Mannion as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 20 pages (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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
23 May 2022	MR04	Satisfaction of charge 051969150002 in full	View PDF Satisfaction of charge 051969150002 in full - link opens in a new window - 1 page (1 page)
19 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Mr James Richard Gordon Martindale as a director on 25 April 2022	View PDF Appointment of Mr James Richard Gordon Martindale as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Philip Stephen Cook as a director on 1 May 2022	View PDF Termination of appointment of Philip Stephen Cook as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Robert Gammon as a director on 5 January 2021	View PDF Termination of appointment of Robert Gammon as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	AP01	Appointment of Mr James Drake as a director on 19 July 2021	View PDF Appointment of Mr James Drake as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL

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SEVERFIELD INFRASTRUCTURE LIMITED

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