SHEFFIELD FORGEMASTERS ENGINEERING LIMITED
Company number 04864216 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-27 · 3 pages | View document |
| 21 Aug 2026 | Confirmation statement made on 2026-08-09 with updates · 4 pages | View document |
| 14 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-10 · 3 pages | View document |
| 18 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-18 · 3 pages | View document |
| 15 May 2026 | Appointment of Ms Kelly Rene Jones as a director on 2026-05-01 · 2 pages | View document |
| 15 Apr 2026 | RP01SH01 · 4 pages | View document |
| 31 Mar 2026 | Termination of appointment of Julie Colgan as a director on 2026-03-30 · 1 page | View document |
| 31 Mar 2026 | Appointment of Mr Carl Pheasey as a director on 2026-03-30 · 2 pages | View document |
| 24 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-23 · 3 pages | View document |
| 24 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-24 · 3 pages | View document |
| 4 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-02 · 3 pages | View document |
| 3 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-28 · 3 pages | View document |
| 23 Dec 2025 | Full accounts made up to 2025-03-31 · 44 pages | View document |
| 27 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-17 · 3 pages | View document |
| 30 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-29 · 3 pages | View document |
| 16 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-16 · 3 pages | View document |
| 15 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-12 · 3 pages | View document |
| 25 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-11 · 3 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-09 with updates · 4 pages | View document |
| 5 Jun 2025 | Appointment of Mr Thomas Patrick Davison as a director on 2025-06-02 · 2 pages | View document |
| 5 May 2025 | Statement of capital following an allotment of shares on 2025-04-16 · 3 pages | View document |
| 5 May 2025 | Statement of capital following an allotment of shares on 2025-04-15 · 3 pages | View document |
| 5 May 2025 | Statement of capital following an allotment of shares on 2025-02-24 · 3 pages | View document |
| 24 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-17 · 3 pages | View document |
| 13 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-17 · 3 pages | View document |
| 6 Jan 2025 | Termination of appointment of Amy Elizabeth Grey as a director on 2024-12-31 · 1 page | View document |
| 16 Dec 2024 | Full accounts made up to 2024-03-31 · 49 pages | View document |
| 5 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-19 · 3 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-04 · 3 pages | View document |
| 4 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-25 · 3 pages | View document |
| 29 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-12 · 4 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 4 pages | View document |
| 19 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-09 · 3 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2023-04-12 · 3 pages | View document |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-25 · 3 pages | View document |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-15 · 3 pages | View document |
| 3 Apr 2024 | Director's details changed for Mr Gary Robin Nutter on 2024-03-18 · 2 pages | View document |
| 25 Mar 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 · 1 page | View document |
| 19 Mar 2024 | Appointment of Mr Gary Robin Nutter as a director on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Termination of appointment of David Alan Bond as a director on 2024-03-18 · 1 page | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 3 pages | View document |
| 31 Jan 2024 | Statement of capital following an allotment of shares on 2023-10-25 · 3 pages | View document |
| 30 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2022-12-08 · 4 pages | View document |
| 22 Jan 2024 | Appointment of Mr Norman Bone as a director on 2024-01-01 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Janice Margaret Munday as a director on 2023-12-29 · 1 page | View document |
| 26 Oct 2023 | Full accounts made up to 2023-03-31 · 51 pages | View document |
| 18 Oct 2023 | Appointment of Sinead Proctor as a secretary on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Stuart Malcolm Kelly as a secretary on 2023-10-18 · 1 page | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-08-09 with updates · 4 pages | View document |
| 4 Aug 2023 | Appointment of Mr Simon Patrick Loftus Butcher as a director on 2023-07-27 · 2 pages | View document |
| 3 Aug 2023 | Appointment of Ms Julie Colgan as a director on 2023-07-27 · 2 pages | View document |
| 3 Aug 2023 | Appointment of Mr David Alan Bond as a director on 2023-07-27 · 2 pages | View document |
| 3 Aug 2023 | Appointment of Mr Andrew James Mcnaughton as a director on 2023-07-27 · 2 pages | View document |
| 3 Aug 2023 | Appointment of Ms Janice Margaret Munday as a director on 2023-07-27 · 2 pages | View document |
| 2 Aug 2023 | Appointment of Ms Amy Elizabeth Grey as a director on 2023-07-27 · 2 pages | View document |
| 11 May 2023 | Appointment of Admiral Sir Timothy Peter Fraser as a director on 2023-04-30 · 2 pages | View document |
| 10 May 2023 | Termination of appointment of Stephen Hammell as a director on 2023-04-30 · 1 page | View document |
| 28 Mar 2023 | Termination of appointment of Allan Geoffrey Skelton as a secretary on 2023-03-28 · 1 page | View document |
| 28 Mar 2023 | Appointment of Mr Stuart Malcolm Kelly as a secretary on 2023-03-28 · 2 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 3 pages | View document |
| 6 Feb 2023 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-08 · 3 pages | View document |
| 14 Oct 2022 | Full accounts made up to 2022-03-31 · 44 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2020-12-31 · 42 pages | View document |
| 7 Oct 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 7 Oct 2021 | Satisfaction of charge 048642160008 in full · 1 page | View document |
| 7 Oct 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 4 Oct 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 12 Jun 2021 | Satisfaction of charge 6 in full · 4 pages | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048642160009 | View document |
| 22 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048642160008 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 26 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR PAUL ALEXANDER CAHILL | View document |
| 10 Sep 2018 | DIRECTOR APPOINTED MR STEPHEN HAMMELL | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 7 Aug 2018 | SECRETARY APPOINTED MR ALLAN GEOFFREY SKELTON | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HONEYMAN | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKSON | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 3 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEARNEY | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HINCHCLIFFE | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MASKREY | View document |
| 24 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MR JOHN PHILIP LOVELL | View document |
| 25 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDSON | View document |
| 6 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 4 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 25 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER | View document |
| 26 Mar 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED DR STEPHEN PRICE | View document |
| 30 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREAR | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARCHER | View document |
| 16 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders · 7 pages | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JESUS TALAMANTES-SILVA | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE COLLINS | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 · 23 pages | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED MARTIN JOHN BREAR | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLLS | View document |
| 12 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 21 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 · 23 pages | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MR NEIL ANTHONY MASKREY · 2 pages | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MISS VICTORIA JANE HINCHCLIFFE | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MR SIMON JOHN ALEXANDER | View document |
| 12 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKER SCHAFFER · 1 page | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED PROFESSOR JESUS TALAMANTES-SILVA | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNY | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 23 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER CLIVE RICHARDSON / 12/08/2010 · 2 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MALCOLM COLLINS / 12/08/2010 · 2 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT NICHOLLS / 12/08/2010 | View document |
| 26 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP LOVELL / 12/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM AUBREY HONEYMAN / 12/08/2010 · 2 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH KEITH BARKER / 12/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN GERRARD KEARNEY / 12/08/2010 · 2 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER DIETER SCHAFFER / 12/08/2010 · 2 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARRY ARCHER / 12/08/2010 | View document |
| 26 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNY / 12/08/2010 | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MR MICHAEL THOMAS DICKSON | View document |
| 9 Sep 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED MR CHRISTOPHER HARRY ARCHER | View document |
| 27 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR NICKOLAS BURTOFT | View document |
| 22 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2005 | COMPANY NAME CHANGED OBVIOUS BELIEVER LIMITED CERTIFICATE ISSUED ON 19/09/05 | View document |
| 23 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | View document |
| 18 Jul 2005 | SECRETARY RESIGNED | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | RE-APP & RES DIR SEC 01/07/05 | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: KINGS COURT, 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 | View document |
| 13 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | SECRETARY RESIGNED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 12 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |