SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
Company number 04883675
- Company Overview for SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED (04883675)
- Filing history for SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED (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) |
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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 | |
25 Jul 2018 | AP01 | Appointment of Mr Stephen Hammell as a director on 24 July 2018 | |
24 Jul 2018 | RESOLUTIONS |
Resolutions
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05 Feb 2018 | TM01 | Termination of appointment of James Frederick Tate as a director on 31 January 2018 | |
16 Nov 2017 | TM01 | Termination of appointment of Jonathan Martin Bolton as a director on 16 November 2017 | |
11 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
10 May 2017 | TM01 | Termination of appointment of Anthony Paul Pedder as a director on 30 April 2017 | |
05 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
23 Nov 2016 | AP01 | Appointment of Mr David Kenneth Duggins as a director on 22 November 2016 | |
08 Nov 2016 | AP01 | Appointment of Mr James Frederick Tate as a director on 26 October 2016 | |
07 Nov 2016 | AP01 | Appointment of Ms Janice Margaret Munday as a director on 25 October 2016 | |
03 Nov 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
03 Nov 2016 | AP01 | Appointment of Mr Jonathan Martin Bolton as a director on 1 July 2016 | |
19 Jul 2016 | TM01 | Termination of appointment of Neil Anthony Maskrey as a director on 31 May 2016 | |
24 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
31 Mar 2016 | AP01 | Appointment of Mr John Philip Lovell as a director on 22 February 2016 | |
27 Jan 2016 | AA | Group of companies' accounts made up to 31 December 2014 | |
27 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Jan 2016 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2016-01-26
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26 Jan 2016 | TM01 | Termination of appointment of Peter Birtles as a director on 31 December 2015 | |
08 Jan 2016 | TM01 | Termination of appointment of Peter Birtles as a director on 31 December 2015 | |
08 Jan 2016 | MR01 | Registration of charge 048836750006, created on 4 January 2016 | |
05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Mar 2015 | AA01 | Previous accounting period extended from 30 June 2014 to 31 December 2014 |