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INFAI U.K. LTD.

Company number 03097436

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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)
19 Aug 2021 PSC05 Change of details for Infai Gmbh as a person with significant control on 16 August 2021
19 Aug 2021 PSC05 Change of details for Infai Gmbh as a person with significant control on 16 August 2021
16 Aug 2021 CH01 Director's details changed for Mrs Ingeborg Helene Aygen on 16 August 2021
16 Aug 2021 CH01 Director's details changed for Mr Sitke Aygen on 16 August 2021
04 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
26 May 2020 AA Total exemption full accounts made up to 31 December 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
10 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 AP01 Appointment of Mr Stephen Jonathan Morrell as a director on 1 January 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
01 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 262,060
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 262,060
09 Sep 2014 AD01 Registered office address changed from 63 Lawrence Street York YO10 3BU United Kingdom to 3 Cayley Court George Cayley Drive York YO30 4WH on 9 September 2014
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 262,060
24 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AD01 Registered office address changed from 1 Heslington Court School Lane Heslington York North Yorkshire YO10 5EX on 2 July 2012