SHEFFIELD HALLAM INNOVATION AND ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 30/01/2530 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 08/04/248 April 2024 | Termination of appointment of Michaela Marie Boryslawskyj as a secretary on 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mrs Clair Patricia Marlow as a secretary on 2024-03-31 |
| 25/01/2425 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 06/09/236 September 2023 | Appointment of Mr Ryan Michael Keyworth as a director on 2023-08-21 |
| 11/08/2311 August 2023 | Termination of appointment of Kevin Kerrigan as a director on 2023-08-07 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 05/04/225 April 2022 | Appointment of Professor David George Shepherd as a director on 2022-04-04 |
| 10/02/2210 February 2022 | Appointment of Professor Kevin Kerrigan as a director on 2022-01-28 |
| 21/01/2221 January 2022 | Termination of appointment of Roger Soulsby Eccleston as a director on 2021-09-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED PROFESSOR PAUL HARRISON |
| 20/08/1420 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH NORAH WINDERS / 20/08/2014 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR NEIL ANDREW MACDONALD |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 06/09/136 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR DOUGLAS LLOYD SNELLGROVE |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/08/129 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER WELSH |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED PROFESSOR PHILIP WILLIAM MARTIN |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR CHISTOPHER KENTIGERN WELSH |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/08/1118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH NORAH WINDERS / 01/09/2010 |
| 18/08/1118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAWSON / 01/07/2010 |
| 06/09/106 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK EUL |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMMED AL-DAJANI |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MR GEOFFREY DAWSON |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HAYES |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP JONES |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS JEFFREY |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE NE1 3XX |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/034 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0329 January 2003 | COMPANY NAME CHANGED EVER 1859 LIMITED CERTIFICATE ISSUED ON 29/01/03 |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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