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INFRANOR LIMITED

Company number 01685509

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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)
11 Apr 2019 MR04 Satisfaction of charge 2 in full
24 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
19 Jul 2018 AA Accounts for a small company made up to 30 April 2018
20 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
21 Jun 2017 AA Accounts for a small company made up to 30 April 2017
02 Feb 2017 AD01 Registered office address changed from Studio 4 Bentwaters Business Park Rendlesham Woodbridge Suffolk IP12 2TW to Building 720 Bentwaters Business Parks Rendlesham Woodbridge Suffolk IP12 2TW on 2 February 2017
28 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
12 Jul 2016 AA Accounts for a small company made up to 30 April 2016
23 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200,000
11 Sep 2015 AA Accounts for a small company made up to 30 April 2015
24 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200,000
06 Aug 2014 AA Accounts for a small company made up to 30 April 2014
08 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 50,000
17 Jul 2013 AA Accounts for a small company made up to 30 April 2013
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a small company made up to 30 April 2012
03 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr Adrian Frank Hazelwood on 1 September 2011
03 Nov 2011 CH03 Secretary's details changed for Mr Adrian Frank Hazelwood on 1 September 2011
03 Nov 2011 CH01 Director's details changed for Dr Jean-Pierre Van Griethuysen on 1 September 2011
19 Jul 2011 AA Accounts for a small company made up to 30 April 2011
26 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders