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SEVERFIELD INFRASTRUCTURE LIMITED

Company number 05196915

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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)
11 Aug 2017 SH06 Cancellation of shares. Statement of capital on 2 November 2015
  • GBP 14.50
11 Aug 2017 SH06 Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 12.50
11 Aug 2017 SH06 Cancellation of shares. Statement of capital on 16 November 2016
  • GBP 11.50
11 Aug 2017 SH03 Purchase of own shares.
11 Aug 2017 SH03 Purchase of own shares.
11 Aug 2017 SH03 Purchase of own shares.
28 Feb 2017 AA Full accounts made up to 31 October 2016
28 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 13.00
28 Nov 2016 SH03 Purchase of own shares.
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
28 Jul 2016 AA Full accounts made up to 31 October 2015
11 May 2016 SH06 Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 14.00
06 Apr 2016 SH03 Purchase of own shares.
09 Dec 2015 SH06 Cancellation of shares. Statement of capital on 2 November 2015
  • GBP 14.50
09 Dec 2015 SH03 Purchase of own shares.
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 15
09 Oct 2015 AP03 Appointment of Mrs Anne Carey as a secretary on 1 September 2015
10 Sep 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 15.00
10 Sep 2015 SH03 Purchase of own shares.
26 Aug 2015 SH10 Particulars of variation of rights attached to shares
14 Aug 2015 SH10 Particulars of variation of rights attached to shares
14 Aug 2015 SH08 Change of share class name or designation
14 Aug 2015 SH02 Sub-division of shares on 31 July 2015
14 Aug 2015 MA Memorandum and Articles of Association
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 31/07/2015