INFAST GROUP LIMITED

Company number 00030847

Date	Type	Description	View / Download
24 Sep 2018	AA	Full accounts made up to 29 December 2017	(20 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
21 May 2018	AP01	Appointment of Mr Philippe Jean Rene Walpot as a director on 18 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Rebecca Caroline Pears as a director on 18 May 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 30 December 2016	(20 pages)
02 Aug 2017	PSC02	Notification of Anixter Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 1 January 2016	(20 pages)
25 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 22,968,555.8	(6 pages)
14 Oct 2015	AA	Full accounts made up to 2 January 2015	(17 pages)
23 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 22,968,555.8	(4 pages)
07 Jul 2015	AP01	Appointment of Mr Colin Paul Smith as a director on 1 July 2015	(2 pages)
07 Jul 2015	AP03	Appointment of Mr Colin Paul Smith as a secretary on 1 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of James Hugh Ellis-Rees as a director on 1 July 2015	(1 page)
07 Jul 2015	AP01	Appointment of Ms Rebecca Caroline Pears as a director on 1 July 2015	(2 pages)
07 Jul 2015	TM02	Termination of appointment of James Hugh Ellis-Rees as a secretary on 1 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of William Robert Banks as a director on 1 July 2015	(1 page)
11 Aug 2014	AA	Full accounts made up to 3 January 2014	(15 pages)
07 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 22,968,555.8	(4 pages)
08 Aug 2013	AA	Full accounts made up to 28 December 2012	(14 pages)
01 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(4 pages)
26 Nov 2012	AD01	Registered office address changed from Anixter House 1 York Road Uxbridge Middlesex UB8 1RN on 26 November 2012	(1 page)
09 Aug 2012	AA	Full accounts made up to 30 December 2011	(15 pages)
02 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
12 Dec 2011	TM01	Termination of appointment of John Dul as a director	(1 page)