INFRATEC SERVICES LIMITED

Company number 01163000

Date	Type	Description	View / Download
12 Nov 2008	288b	Appointment terminated director ian cummings	(1 page)
12 Nov 2008	288a	Director appointed sally jane wakley	(2 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from gateway buildings 7 port road maesglas retail estate newport NP20 2XF	(1 page)
12 Nov 2008	288a	Director appointed keith wakley	(1 page)
24 Oct 2008	CERTNM	Company name changed khb services LIMITED\certificate issued on 27/10/08	(2 pages)
11 Oct 2008	CERTNM	Company name changed whitehead electrical LIMITED\certificate issued on 14/10/08	(2 pages)
17 Dec 2007	AA	Total exemption full accounts made up to 28 February 2007	(12 pages)
17 May 2007	363s	Return made up to 20/04/07; full list of members	(7 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: 10 dunraven place bridgend mid-glam CF31 1JD	(1 page)
14 Mar 2007	AA	Total exemption full accounts made up to 28 February 2006	(12 pages)
10 Mar 2007	363s	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jul 2006	CERTNM	Company name changed whitehead building services limi ted\certificate issued on 19/07/06	(2 pages)
22 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
31 Oct 2005	288b	Director resigned	(1 page)
31 Oct 2005	288a	New director appointed	(2 pages)
14 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
06 Oct 2005	CERTNM	Company name changed G. & M. electrical services limi ted\certificate issued on 06/10/05	(2 pages)
05 Oct 2005	288a	New director appointed	(2 pages)
05 Oct 2005	288a	New secretary appointed	(2 pages)
05 Oct 2005	288b	Secretary resigned	(1 page)
05 May 2005	363s	Return made up to 20/04/05; full list of members	(6 pages)
16 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2004	288c	Director's particulars changed	(1 page)
13 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2004	288a	New secretary appointed	(2 pages)

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