SEVERFIELD PLC

Company number 01721262

Date	Type	Description	View / Download
19 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jun 2012	AD02	Register inspection address has been changed	(1 page)
09 Feb 2012	AP01	Appointment of Nicholas Christopher Holt as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of David Ridley as a director	(1 page)
30 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(23 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(111 pages)
22 Jun 2011	CH01	Director's details changed for Geoffrey Harcroft Wright on 1 May 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr Toby Jonathan Hayward on 1 May 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr John Keith Elliott on 1 May 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Peter Arthur Emerson on 1 May 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for David Philip Ridley on 1 May 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr Alan David Dunsmore on 1 May 2011	(2 pages)
21 Jun 2011	AP03	Appointment of Jonathan David Rhodes as a secretary	(2 pages)
21 Jun 2011	TM02	Termination of appointment of Peter Davison as a secretary	(1 page)
03 May 2011	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 2,231,276.90	(4 pages)
08 Mar 2011	AP01	Appointment of Prof Derek Randall as a director	(3 pages)
20 Oct 2010	AP01	Appointment of John Dodds as a director	(3 pages)
05 Jul 2010	TM01	Termination of appointment of Peter Davison as a director	(2 pages)
24 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(23 pages)
24 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(111 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(52 pages)
18 Mar 2010	AP01	Appointment of Mr Alan David Dunsmore as a director	(2 pages)
29 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(100 pages)
24 Jun 2009	363a	Return made up to 31/05/09; full list of members	(8 pages)