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SPECIAL FORGED PRODUCTS LIMITED

Company number 00663388

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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)
28 Nov 2008 288b Appointment terminated director david elsworth
13 Nov 2008 288a Director appointed simon scott marshall
09 Sep 2008 CERTNM Company name changed hillfoot forge LIMITED\certificate issued on 10/09/08
05 Sep 2008 225 Accounting reference date extended from 31/01/2009 to 31/05/2009 alignment with parent or subsidiary
05 Sep 2008 287 Registered office changed on 05/09/2008 from penistone road north sheffield S6 1LS
05 Sep 2008 288b Appointment terminated secretary david horne
05 Sep 2008 288b Appointment terminated director james wilson
05 Sep 2008 288b Appointment terminated director norman paterson
05 Sep 2008 288b Appointment terminated director graeme hill
05 Sep 2008 288a Director and secretary appointed alan christopher beardshaw
05 Sep 2008 288a Director appointed alan kenneth beardshaw
28 Jul 2008 288b Appointment terminated director alastair lang
28 Jul 2008 288b Appointment terminated director douglas jackson
04 Jul 2008 CERTNM Company name changed hillfoot steel group LIMITED\certificate issued on 04/07/08
11 Jun 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 288a Director appointed graeme hill
25 Apr 2008 288a Director appointed james doanld gilmour wilson
25 Apr 2008 288a Secretary appointed david william murray horne
25 Apr 2008 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
21 Apr 2008 288b Appointment terminated director and secretary david o'hara
21 Apr 2008 288b Appointment terminated director stephen hepplewhite
21 Apr 2008 288a Director appointed norman john paterson
01 Nov 2007 363a Return made up to 31/10/07; full list of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 31/10/06; full list of members