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INFOR (MIDLANDS II) LIMITED

Company number 01410091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AA Full accounts made up to 31 December 2023
06 Feb 2024 CH01 Director's details changed for Mr Ilja Giani on 6 February 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
24 Aug 2023 AA Full accounts made up to 31 December 2022
19 May 2023 CH01 Director's details changed for Andre P Hylton on 5 May 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
30 Sep 2022 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
30 Sep 2022 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
03 Aug 2022 MR04 Satisfaction of charge 8 in full
03 Aug 2022 MR04 Satisfaction of charge 9 in full
03 Aug 2022 MR04 Satisfaction of charge 10 in full
03 Aug 2022 MR04 Satisfaction of charge 11 in full
03 Aug 2022 MR04 Satisfaction of charge 12 in full
03 Aug 2022 MR04 Satisfaction of charge 13 in full
03 Aug 2022 MR04 Satisfaction of charge 14 in full
03 Aug 2022 MR04 Satisfaction of charge 15 in full
22 Jul 2022 AP01 Appointment of Mr Ilja Giani as a director on 30 June 2022
22 Jul 2022 TM01 Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022
12 Jul 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
10 Feb 2022 PSC05 Change of details for Infor Global Solutions (Midlands Iii) Ltd as a person with significant control on 10 February 2022
13 Jan 2022 AP01 Appointment of Timothy Ronald Holloway as a director on 31 December 2021
12 Jan 2022 AP01 Appointment of Andre P Hylton as a director on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of Gregory Michael Giangiordano as a director on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of George Czasznicki as a director on 31 December 2021