SHEFFIELD FORGEMASTERS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Appointment of Mr Thomas Patrick Davison as a director on 2025-06-02 |
| 05/05/255 May 2025 | Statement of capital following an allotment of shares on 2025-04-16 |
| 05/05/255 May 2025 | Statement of capital following an allotment of shares on 2025-02-24 |
| 05/05/255 May 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-01-17 |
| 13/01/2513 January 2025 | Statement of capital following an allotment of shares on 2024-12-17 |
| 06/01/256 January 2025 | Termination of appointment of Amy Elizabeth Grey as a director on 2024-12-31 |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-11-19 |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
| 04/10/244 October 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 29/08/2429 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-12 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-07-09 |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2023-04-12 |
| 03/04/243 April 2024 | Director's details changed for Mr Gary Robin Nutter on 2024-03-18 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
| 25/03/2425 March 2024 | Registered office address changed from PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW to Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX on 2024-03-25 |
| 19/03/2419 March 2024 | Appointment of Mr Gary Robin Nutter as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Termination of appointment of David Alan Bond as a director on 2024-03-18 |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2023-10-25 |
| 30/01/2430 January 2024 | Second filing of a statement of capital following an allotment of shares on 2022-12-08 |
| 22/01/2422 January 2024 | Appointment of Mr Norman Bone as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Janice Margaret Munday as a director on 2023-12-29 |
| 26/10/2326 October 2023 | Full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Termination of appointment of Stuart Malcolm Kelly as a secretary on 2023-10-18 |
| 18/10/2318 October 2023 | Appointment of Sinead Proctor as a secretary on 2023-10-18 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-08-09 with updates |
| 04/08/234 August 2023 | Appointment of Mr Simon Patrick Loftus Butcher as a director on 2023-07-27 |
| 03/08/233 August 2023 | Appointment of Ms Julie Colgan as a director on 2023-07-27 |
| 03/08/233 August 2023 | Appointment of Ms Janice Margaret Munday as a director on 2023-07-27 |
| 03/08/233 August 2023 | Appointment of Mr Andrew James Mcnaughton as a director on 2023-07-27 |
| 03/08/233 August 2023 | Appointment of Mr David Alan Bond as a director on 2023-07-27 |
| 02/08/232 August 2023 | Appointment of Ms Amy Elizabeth Grey as a director on 2023-07-27 |
| 11/05/2311 May 2023 | Appointment of Admiral Sir Timothy Peter Fraser as a director on 2023-04-30 |
| 10/05/2310 May 2023 | Termination of appointment of Stephen Hammell as a director on 2023-04-30 |
| 28/03/2328 March 2023 | Termination of appointment of Allan Geoffrey Skelton as a secretary on 2023-03-28 |
| 28/03/2328 March 2023 | Appointment of Mr Stuart Malcolm Kelly as a secretary on 2023-03-28 |
| 27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 06/02/236 February 2023 | All of the property or undertaking has been released from charge 1 |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-08 |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Satisfaction of charge 5 in full |
| 07/10/217 October 2021 | Satisfaction of charge 7 in full |
| 07/10/217 October 2021 | Satisfaction of charge 048642160008 in full |
| 04/10/214 October 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 12/06/2112 June 2021 | Satisfaction of charge 6 in full |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/07/2023 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048642160009 |
| 22/04/2022 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048642160008 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 26/04/1926 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR PAUL ALEXANDER CAHILL |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR STEPHEN HAMMELL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 07/08/187 August 2018 | SECRETARY APPOINTED MR ALLAN GEOFFREY SKELTON |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HONEYMAN |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKSON |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEARNEY |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HINCHCLIFFE |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MASKREY |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR JOHN PHILIP LOVELL |
| 25/03/1625 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDSON |
| 06/02/166 February 2016 | DISS40 (DISS40(SOAD)) |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 25/09/1525 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER |
| 26/03/1526 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED DR STEPHEN PRICE |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREAR |
| 30/09/1430 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JESUS TALAMANTES-SILVA |
| 16/09/1316 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE COLLINS |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARCHER |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/09/1212 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MARTIN JOHN BREAR |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLLS |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR NEIL ANTHONY MASKREY |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MISS VICTORIA JANE HINCHCLIFFE |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR SIMON JOHN ALEXANDER |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKER SCHAFFER |
| 12/09/1112 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED PROFESSOR JESUS TALAMANTES-SILVA |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNY |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MALCOLM COLLINS / 12/08/2010 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP LOVELL / 12/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER CLIVE RICHARDSON / 12/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNY / 12/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT NICHOLLS / 12/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN GERRARD KEARNEY / 12/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM AUBREY HONEYMAN / 12/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH KEITH BARKER / 12/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER DIETER SCHAFFER / 12/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARRY ARCHER / 12/08/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR MICHAEL THOMAS DICKSON |
| 09/09/099 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MR CHRISTOPHER HARRY ARCHER |
| 27/08/0827 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICKOLAS BURTOFT |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0519 September 2005 | COMPANY NAME CHANGED OBVIOUS BELIEVER LIMITED CERTIFICATE ISSUED ON 19/09/05 |
| 23/07/0523 July 2005 | AUDITOR'S RESIGNATION |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | RE-APP & RES DIR SEC 01/07/05 |
| 18/07/0518 July 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: KINGS COURT, 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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