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SHEFFIELD TOOLING CO LTD

Company number 10323543

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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)
06 Aug 2017	PSC01	Notification of Marie Cooper as a person with significant control on 11 January 2017	View PDF Notification of Marie Cooper as a person with significant control on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC07	Cessation of Hlw Keeble Hawson Llp as a person with significant control on 11 January 2017	View PDF Cessation of Hlw Keeble Hawson Llp as a person with significant control on 11 January 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	PSC07	Cessation of Hlw Keeble Hawson Llp as a person with significant control on 11 January 2017	View PDF Cessation of Hlw Keeble Hawson Llp as a person with significant control on 11 January 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 30	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 30 - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
06 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AD01	Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT to 657-661 Attercliffe Road Attercliffe Sheffield S9 3RE on 24 February 2017	View PDF Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT to 657-661 Attercliffe Road Attercliffe Sheffield S9 3RE on 24 February 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AP03	Appointment of Mrs Marie Cooper as a secretary on 22 February 2017	View PDF Appointment of Mrs Marie Cooper as a secretary on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AP01	Appointment of Mr John Zubak as a director on 22 February 2017	View PDF Appointment of Mr John Zubak as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AP01	Appointment of Mr John David Waddington as a director on 22 February 2017	View PDF Appointment of Mr John David Waddington as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CERTNM	Company name changed hlwkh 627 LIMITED\certificate issued on 09/01/17 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed hlwkh 627 LIMITED\certificate issued on 09/01/17 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-31 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	TM01	Termination of appointment of Roger Kenneth Dyson as a director on 28 November 2016	View PDF Termination of appointment of Roger Kenneth Dyson as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AP01	Appointment of Mrs Marie Cooper as a director on 28 November 2016	View PDF Appointment of Mrs Marie Cooper as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-10 GBP 1 - link opens in a new window - 44 pages (44 pages)

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