- Company Overview for SEVERFIELD INFRASTRUCTURE LIMITED (05196915)
- Filing history for SEVERFIELD INFRASTRUCTURE LIMITED (05196915)
- People for SEVERFIELD INFRASTRUCTURE LIMITED (05196915)
- Charges for SEVERFIELD INFRASTRUCTURE LIMITED (05196915)
- More for SEVERFIELD INFRASTRUCTURE LIMITED (05196915)
| 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) |
|---|---|---|---|
| 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 | |
| 09 Mar 2021 | PSC02 | Notification of Severfield Plc as a person with significant control on 25 February 2021 | |
| 09 Mar 2021 | PSC07 | Cessation of Philip Stephen Cook as a person with significant control on 25 February 2021 | |
| 09 Mar 2021 | AP01 | Appointment of Mr Ian Robert Samuel Cochrane as a director on 25 February 2021 | |
| 09 Mar 2021 | AP01 | Appointment of Mr Adam Thomas Semple as a director on 25 February 2021 | |
| 09 Mar 2021 | AP01 | Appointment of Mr Alan David Dunsmore as a director on 25 February 2021 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 07 Sep 2020 | AA | Full accounts made up to 31 October 2019 | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
| 09 Jul 2019 | AA | Full accounts made up to 31 October 2018 | |
| 23 Jan 2019 | AP01 | Appointment of Mr Joshua Thomas Emerson as a director on 22 January 2019 | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
| 13 Jul 2018 | AA | Full accounts made up to 31 October 2017 | |
| 08 Feb 2018 | MR01 | Registration of charge 051969150002, created on 6 February 2018 | |
| 21 Nov 2017 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2017
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| 06 Nov 2017 | AP01 | Appointment of Mr Richard John Woodhead as a director on 6 November 2017 | |
| 06 Nov 2017 | AP01 | Appointment of Mr Geoff Alexander Bissett as a director on 6 November 2017 | |
| 06 Nov 2017 | AP01 | Appointment of Mr Robert Gammon as a director on 6 November 2017 | |
| 02 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with updates | |
| 02 Nov 2017 | TM02 | Termination of appointment of Anne Carey as a secretary on 1 November 2017 | |
| 12 Sep 2017 | SH06 |
Cancellation of shares. Statement of capital on 13 April 2017
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| 12 Sep 2017 | SH03 | Purchase of own shares. | |
| 12 Sep 2017 | SH03 | Purchase of own shares. | |
| 01 Sep 2017 | SH06 |
Cancellation of shares. Statement of capital on 1 May 2016
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| 11 Aug 2017 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2016
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