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SEVERFIELD PLC

Company number 01721262

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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)
13 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Rules of severfield performance share plan 2017 is approved/short notice of general meetings other than an annual general meeting 06/09/2016
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 7,488,897.775
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 7,471,397.775
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 7,462,444.60
22 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
18 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 7,461,910.275
07 Jun 2016 AR01 Annual return made up to 31 May 2016 no member list
Statement of capital on 2016-06-07
  • GBP 7,437,589.675
02 Jun 2016 CH01 Director's details changed for Mr Alan David Dunsmore on 1 June 2016
02 Jun 2016 CH01 Director's details changed for Mr Ian Robert Samuel Cochrane on 1 June 2016
20 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 31 May 2015 no member list
Statement of capital on 2015-06-25
  • GBP 7,437,589.675
18 Jun 2015 CH01 Director's details changed for Ian Lawson on 21 May 2014
18 Jun 2015 CH01 Director's details changed for John Dodds on 21 May 2014
18 Jun 2015 CH01 Director's details changed for Mr Alan David Dunsmore on 21 May 2014
18 Jun 2015 CH01 Director's details changed for Mr Alun Hughes Griffiths on 21 May 2014
18 Jun 2015 CH03 Secretary's details changed for Mark Sanderson on 21 May 2014
17 Sep 2014 MA Memorandum and Articles of Association
17 Sep 2014 MA Memorandum and Articles of Association
11 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
21 Jul 2014 AP01 Appointment of John Anthony Osbaldiston as a director on 19 July 2014
21 Jul 2014 AP01 Appointment of Mr Kevin Ian Whiteman as a director on 19 July 2014
21 Jul 2014 TM01 Termination of appointment of Toby Jonathan Langford Hayward as a director on 18 July 2014