SEVERFIELD PLC
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Derek Randall as a director on 2025-03-31 |
| 06/03/256 March 2025 | Purchase of own shares. |
| 06/03/256 March 2025 | Cancellation of shares. Statement of capital on 2025-03-03 |
| 27/02/2527 February 2025 | Purchase of own shares. |
| 26/02/2526 February 2025 | Cancellation of shares. Statement of capital on 2025-02-20 |
| 17/02/2517 February 2025 | Purchase of own shares. |
| 17/02/2517 February 2025 | Cancellation of shares. Statement of capital on 2025-02-13 |
| 07/02/257 February 2025 | Purchase of own shares. |
| 06/02/256 February 2025 | Cancellation of shares. Statement of capital on 2025-02-03 |
| 03/02/253 February 2025 | Cancellation of shares. Statement of capital on 2025-01-28 |
| 03/02/253 February 2025 | Purchase of own shares. |
| 20/01/2520 January 2025 | Purchase of own shares. |
| 20/01/2520 January 2025 | Cancellation of shares. Statement of capital on 2025-01-14 |
| 17/01/2517 January 2025 | Purchase of own shares. |
| 17/01/2517 January 2025 | Cancellation of shares. Statement of capital on 2024-12-05 |
| 15/01/2515 January 2025 | Purchase of own shares. |
| 15/01/2515 January 2025 | Cancellation of shares. Statement of capital on 2025-01-09 |
| 06/01/256 January 2025 | Purchase of own shares. |
| 31/12/2431 December 2024 | Cancellation of shares. Statement of capital on 2024-12-20 |
| 31/12/2431 December 2024 | Purchase of own shares. |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-12-16 |
| 20/12/2420 December 2024 | Purchase of own shares. |
| 19/12/2419 December 2024 | Cancellation of shares. Statement of capital on 2024-12-12 |
| 12/12/2412 December 2024 | Purchase of own shares. |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-11-25 |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-11-07 |
| 04/12/244 December 2024 | Purchase of own shares. |
| 04/12/244 December 2024 | Purchase of own shares. |
| 29/11/2429 November 2024 | Cancellation of shares. Statement of capital on 2024-11-18 |
| 29/11/2429 November 2024 | Purchase of own shares. |
| 19/11/2419 November 2024 | Purchase of own shares. |
| 12/11/2412 November 2024 | Purchase of own shares. |
| 12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Louise Jane Hardy as a director on 2024-10-31 |
| 29/10/2429 October 2024 | Purchase of own shares. |
| 29/10/2429 October 2024 | Purchase of own shares. |
| 29/10/2429 October 2024 | Appointment of Cynthia Alison Gordon as a director on 2024-10-21 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-10-22 |
| 24/10/2424 October 2024 | Purchase of own shares. |
| 23/10/2423 October 2024 | Cancellation of shares. Statement of capital on 2024-10-15 |
| 22/10/2422 October 2024 | Cancellation of shares. Statement of capital on 2024-10-15 |
| 14/10/2414 October 2024 | Purchase of own shares. |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2024-10-01 |
| 08/10/248 October 2024 | Purchase of own shares. |
| 04/10/244 October 2024 | Cancellation of shares. Statement of capital on 2024-09-26 |
| 01/10/241 October 2024 | Group of companies' accounts made up to 2024-03-30 |
| 24/09/2424 September 2024 | Purchase of own shares. |
| 24/09/2424 September 2024 | Cancellation of shares. Statement of capital on 2024-09-16 |
| 14/08/2414 August 2024 | Cancellation of shares. Statement of capital on 2024-07-25 |
| 08/08/248 August 2024 | Cancellation of shares. Statement of capital on 2024-08-01 |
| 08/08/248 August 2024 | Purchase of own shares. |
| 06/08/246 August 2024 | Resolutions |
| 01/08/241 August 2024 | Termination of appointment of Alun Hughes Griffiths as a director on 2024-07-30 |
| 01/08/241 August 2024 | Purchase of own shares. |
| 31/07/2431 July 2024 | Termination of appointment of Kevin Ian Whiteman as a director on 2024-07-30 |
| 29/07/2429 July 2024 | Cancellation of shares. Statement of capital on 2024-07-22 |
| 29/07/2429 July 2024 | Purchase of own shares. |
| 29/07/2429 July 2024 | Cancellation of shares. Statement of capital on 2024-06-25 |
| 17/07/2417 July 2024 | Purchase of own shares. |
| 17/07/2417 July 2024 | Purchase of own shares. |
| 10/07/2410 July 2024 | Cancellation of shares. Statement of capital on 2024-07-03 |
| 10/07/2410 July 2024 | Purchase of own shares. |
| 02/07/242 July 2024 | Purchase of own shares. |
| 02/07/242 July 2024 | Purchase of own shares. |
| 02/07/242 July 2024 | Purchase of own shares. |
| 02/07/242 July 2024 | Purchase of own shares. |
| 12/06/2412 June 2024 | Appointment of Mr Charlie Cornish as a director on 2024-05-01 |
| 12/06/2412 June 2024 | Cancellation of shares. Statement of capital on 2024-06-04 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 12/06/2412 June 2024 | Purchase of own shares. |
| 03/06/243 June 2024 | Purchase of own shares. |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
| 29/05/2429 May 2024 | Purchase of own shares. |
| 29/05/2429 May 2024 | Cancellation of shares. Statement of capital on 2024-05-22 |
| 15/04/2415 April 2024 | Register inspection address has been changed from Severs House Dalton Airfield Dalton Thirsk YO7 3JN England to 2nd Floor Regency House Westminster Place Nether Poppleton York YO26 6RW |
| 15/04/2415 April 2024 | Register(s) moved to registered office address Severs House Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3JN |
| 13/02/2413 February 2024 | Termination of appointment of Rosemary Toogood as a director on 2024-02-12 |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2023-03-25 |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 06/09/236 September 2023 | Termination of appointment of Ian Robert Samuel Cochrane as a director on 2023-09-06 |
| 31/07/2331 July 2023 | Termination of appointment of John Anthony Osbaldiston as a director on 2023-07-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 15/02/2315 February 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 04/10/224 October 2022 | Appointment of Mr Mark Pegler as a director on 2022-10-04 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2022-03-26 |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-04-25 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-03-04 |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2022-02-15 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-23 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-10-12 |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-29 |
| 17/06/2117 June 2021 | Appointment of Rosie Toogood as a director on 2021-06-16 |
| 18/06/2018 June 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 7690620.7 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IAN WHITEMAN / 19/07/2014 |
| 06/12/196 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 7648202.175 |
| 07/10/197 October 2019 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 7647935.575 |
| 17/09/1917 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED LOUISE JANE HARDY |
| 04/07/194 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 7647447.3 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DEREK RANDALL / 01/03/2019 |
| 18/02/1918 February 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 7599618.65 |
| 23/01/1923 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2018 |
| 17/12/1817 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 7599267.1 |
| 07/12/187 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 7599143.35 |
| 22/11/1822 November 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 7599036.1 |
| 26/10/1826 October 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 7598978.35 |
| 09/10/189 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 7598954.925 |
| 27/09/1827 September 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 7598789.925 |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT SAMUEL COCHRANE / 17/09/2018 |
| 14/09/1814 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
| 31/08/1831 August 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 7598645.35 |
| 23/08/1823 August 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 7597548.525 |
| 07/08/187 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 7596699.25 |
| 31/07/1831 July 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 7596367.525 |
| 17/07/1817 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 7595294.95 |
| 09/07/189 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 7595143.625 |
| 02/07/182 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 7590366.55 |
| 25/06/1825 June 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 7587858.45 |
| 20/06/1820 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 7581264.95 |
| 19/06/1819 June 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 7549834.6 |
| 13/06/1813 June 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 7544257.325 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 01/06/181 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 7533578.525 |
| 31/05/1831 May 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 7507766.4 |
| 29/05/1829 May 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 7494486.15 |
| 18/05/1818 May 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 7494245.45 |
| 16/04/1816 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 7493158.2 |
| 12/04/1812 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 7492398.025 |
| 21/03/1821 March 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 7492070.25 |
| 21/03/1821 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 7491844.4 |
| 19/02/1819 February 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 7491697.725 |
| 02/02/182 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 7490786.65 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED ADAM SEMPLE |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 27/11/1727 November 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 7490407.925 |
| 27/09/1727 September 2017 | ARTICLES OF ASSOCIATION |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1716 June 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 7488897.775 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/12/167 December 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 7471397.775 |
| 09/10/169 October 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 7462444.60 |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/09/1618 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1619 July 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 7461910.275 |
| 07/06/167 June 2016 | 31/05/16 NO MEMBER LIST |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 01/06/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT SAMUEL COCHRANE / 01/06/2016 |
| 20/10/1520 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/1510 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | 31/05/15 NO MEMBER LIST |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN HUGHES GRIFFITHS / 21/05/2014 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWSON / 21/05/2014 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DODDS / 21/05/2014 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 21/05/2014 |
| 18/06/1518 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK SANDERSON / 21/05/2014 |
| 17/09/1417 September 2014 | ARTICLES OF ASSOCIATION |
| 17/09/1417 September 2014 | ARTICLES OF ASSOCIATION |
| 11/09/1411 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED JOHN ANTHONY OSBALDISTON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBY HAYWARD |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR KEVIN IAN WHITEMAN |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT |
| 19/06/1419 June 2014 | 31/05/14 NO MEMBER LIST |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 30/05/2014 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM DALTON AIRFIELD IND EST DALTON THIRSK NORTH YORKSHIRE YO7 3JN |
| 16/05/1416 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1416 May 2014 | COMPANY NAME CHANGED SEVERFIELD-ROWEN PLC CERTIFICATE ISSUED ON 16/05/14 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR ALUN HUGHES GRIFFITHS |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SAMUEL COCHRANE / 10/01/2014 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED IAN LAWSON |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RHODES |
| 21/10/1321 October 2013 | SECRETARY APPOINTED MARK SANDERSON |
| 03/10/133 October 2013 | DIRECTOR APPOINTED IAN ROBERT SAMUEL COCHRANE |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | COMPANY BUSINESS 11/09/2013 |
| 10/07/1310 July 2013 | 31/05/13 NO MEMBER LIST |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON |
| 09/04/139 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/139 April 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 7437589.675 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAUGHEY |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WRIGHT |
| 09/01/139 January 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 26/06/1226 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1226 June 2012 | 8925108 13/06/2012 |
| 22/06/1222 June 2012 | 31/05/12 NO MEMBER LIST |
| 21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/06/1219 June 2012 | SAIL ADDRESS CREATED |
| 09/02/129 February 2012 | DIRECTOR APPOINTED NICHOLAS CHRISTOPHER HOLT |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY |
| 30/08/1130 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/115 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP RIDLEY / 01/05/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 01/05/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARCROFT WRIGHT / 01/05/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR EMERSON / 01/05/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JONATHAN HAYWARD / 01/05/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH ELLIOTT / 01/05/2011 |
| 21/06/1121 June 2011 | SECRETARY APPOINTED JONATHAN DAVID RHODES |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DAVISON |
| 03/05/113 May 2011 | 29/10/10 STATEMENT OF CAPITAL GBP 2231276.90 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED PROF DEREK RANDALL |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED JOHN DODDS |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE |
| 29/06/0929 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED TOBY JONATHAN HAYWARD |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL PICKARD |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ELLISON |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LEVINE |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN HICK |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN COCHRANE |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FEATHERSTONE |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | ACQUISITION & SUB DIVIS 05/10/07 |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | S-DIV 09/10/07 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 31/05/07; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0512 July 2005 | RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY |
| 01/07/051 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | RETURN MADE UP TO 31/05/04; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0422 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/035 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0321 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0310 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | RETURN MADE UP TO 31/05/02; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0226 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0114 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/009 August 2000 | £ IC 1985946/1980946 13/07/00 £ SR [email protected]=5000 |
| 09/08/009 August 2000 | £ IC 1978446/1977446 19/07/00 £ SR [email protected]=1000 |
| 09/08/009 August 2000 | £ IC 1995946/1985946 13/07/00 £ SR [email protected]=10000 |
| 09/08/009 August 2000 | £ IC 1980946/1978446 14/07/00 £ SR [email protected]=2500 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY |
| 10/05/0010 May 2000 | £ IC 1999846/1997346 04/04/00 £ SR [email protected]=2500 |
| 10/05/0010 May 2000 | £ IC 2002297/1999846 03/04/00 £ SR [email protected]=2451 |
| 10/05/0010 May 2000 | £ IC 1997346/1995946 05/04/00 £ SR [email protected]=1400 |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | MARKET PURCHASES 28/05/99 |
| 02/07/992 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | COMPANY NAME CHANGED SEVERFIELD-REEVE PLC CERTIFICATE ISSUED ON 01/07/99 |
| 01/07/991 July 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | RETURN MADE UP TO 31/05/99; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9920 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 31/05/98; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9826 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 31/05/97; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY |
| 04/06/964 June 1996 | ADOPT MEM AND ARTS 24/05/96 |
| 11/04/9611 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/96 |
| 11/04/9611 April 1996 | NC INC ALREADY ADJUSTED 02/04/96 |
| 11/04/9611 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/96 |
| 11/04/9611 April 1996 | £ NC 2000000/2700000 02/04/96 |
| 15/03/9615 March 1996 | LISTING OF PARTICULARS |
| 10/07/9510 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 31/05/95; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9520 June 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | LISTING OF PARTICULARS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 |
| 30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 31/05/94; BULK LIST AVAILABLE SEPARATELY |
| 04/06/944 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/947 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/947 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/947 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/947 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/947 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/947 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/943 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9329 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | PROSPECTUS |
| 13/05/9313 May 1993 | MISC 30/04/93 |
| 13/05/9313 May 1993 | ALTER MEM AND ARTS 30/04/93 |
| 13/05/9313 May 1993 | £ NC 1300000/2000000 30/04/93 |
| 13/05/9313 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9310 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | PROSPECTUS |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | ALTER MEM AND ARTS 27/05/92 |
| 04/06/924 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/92 |
| 04/06/924 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/923 June 1992 | MEMORANDUM OF ASSOCIATION |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 07/07/917 July 1991 | RETURN MADE UP TO 08/06/91; BULK LIST AVAILABLE SEPARATELY |
| 07/07/917 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/91 |
| 05/04/915 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 08/06/90; BULK LIST AVAILABLE SEPARATELY |
| 07/06/907 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/90 |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | SHARES AGREEMENT OTC |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/90 |
| 22/01/9022 January 1990 | £ NC 1100000/1300000 15/01/90 |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 05/06/89; BULK LIST AVAILABLE SEPARATELY |
| 14/10/8814 October 1988 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/8816 September 1988 | WD 26/08/88 AD 27/06/88--------- PREMIUM £ SI [email protected]=110000 £ IC 816002/926002 |
| 18/08/8818 August 1988 | VARYING SHARE RIGHTS AND NAMES 27/06/88 |
| 18/08/8818 August 1988 | DIV |
| 18/08/8818 August 1988 | NC INC ALREADY ADJUSTED |
| 12/08/8812 August 1988 | RE SCHEME 16/06/88 |
| 26/07/8826 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/8820 July 1988 | PROSPECTUS |
| 18/07/8818 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/88 |
| 18/07/8818 July 1988 | £ NC 50000/60000 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8816 June 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/06/8816 June 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/06/8816 June 1988 | AUDITORS' REPORT |
| 16/06/8816 June 1988 | BALANCE SHEET |
| 16/06/8816 June 1988 | REREGISTRATION PRI-PLC 060688 |
| 16/06/8816 June 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/8813 June 1988 | REREGISTRATION PRI-PLC 060688 |
| 10/06/8810 June 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/879 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/09/8729 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8726 February 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/11/865 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 29/11/8529 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 06/05/836 May 1983 | CERTIFICATE OF INCORPORATION |
| 06/05/836 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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