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SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED

Company number 04883675

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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)
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 214,024.1
24 Aug 2021 PSC03 Notification of Secretary of State for Defence of Great Britain and Northern Ireland as a person with significant control on 19 August 2021
24 Aug 2021 PSC07 Cessation of Sheffield Forgemasters Share Trustees Limited as a person with significant control on 19 August 2021
24 Aug 2021 PSC07 Cessation of Graham Aubrey Honeyman as a person with significant control on 19 August 2021
12 May 2021 TM01 Termination of appointment of Paul Alexander Cahill as a director on 30 April 2021
14 Apr 2021 MR01 Registration of charge 048836750008, created on 30 March 2021
29 Sep 2020 MR04 Satisfaction of charge 3 in full
18 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
02 Sep 2020 AP01 Appointment of Mr Gareth Keith Barker as a director on 28 August 2020
11 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
26 Jun 2020 MR04 Satisfaction of charge 048836750005 in full
22 Apr 2020 MR01 Registration of charge 048836750007, created on 20 April 2020
11 Sep 2019 PSC04 Change of details for Dr Graham Aubrey Honeyman as a person with significant control on 6 September 2019
11 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
25 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
09 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
29 Oct 2018 AP01 Appointment of Mr Colin Peter Smith as a director on 25 October 2018
02 Oct 2018 AP01 Appointment of Mr Paul Alexander Cahill as a director on 2 October 2018
13 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
13 Sep 2018 PSC02 Notification of Sheffield Forgemasters Share Trustees Limited as a person with significant control on 7 September 2018
10 Sep 2018 TM01 Termination of appointment of John Philip Lovell as a director on 31 August 2018
07 Aug 2018 AP03 Appointment of Mr Allan Geoffrey Skelton as a secretary on 7 August 2018
07 Aug 2018 TM02 Termination of appointment of John Philip Lovell as a secretary on 6 August 2018
01 Aug 2018 AP01 Appointment of Mr David Alan Bond as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Graham Aubrey Honeyman as a director on 31 July 2018