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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 2015 TM01 Termination of appointment of Andrew Richard Parker as a director on 31 July 2015
15 May 2015 AD01 Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA to Heron House Carnaby Industrial Estate, Lancaster Road Carnaby Bridlington North Humberside YO15 3QY on 15 May 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 20
08 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 20
06 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 CH01 Director's details changed for Mr Andrew Richard Parker on 11 June 2013
15 Aug 2013 CH01 Director's details changed for Mr Philip Stephen Cook on 11 June 2013
08 Apr 2013 CERTNM Company name changed doors and metal structures LIMITED\certificate issued on 08/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
08 Apr 2013 CONNOT Change of name notice
05 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Dec 2012 AD01 Registered office address changed from 30-38 Dock Street Leeds LS10 1JF United Kingdom on 7 December 2012
06 Dec 2012 SH03 Purchase of own shares.
06 Nov 2012 SH06 Cancellation of shares. Statement of capital on 6 November 2012
  • GBP 20
29 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 October 2012
29 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 May 2012 SH06 Cancellation of shares. Statement of capital on 8 May 2012
  • GBP 25
08 May 2012 SH03 Purchase of own shares.
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr Andrew Richard Parker on 1 October 2010
09 Aug 2011 CH01 Director's details changed for Mr Philip Stephen Cook on 1 October 2010
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders