Companies House does not verify the accuracy of the information filed

INFOR (SOLIHULL) LIMITED

Company number 04426846

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 21 pages (21 pages)
04 Nov 2013	TM01	Termination of appointment of George Bisnought as a director on 2 November 2013	View PDF Termination of appointment of George Bisnought as a director on 2 November 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Dec 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 20 pages (20 pages)
13 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jul 2012	CERTNM	Company name changed infor global solutions uk (process) LIMITED\certificate issued on 02/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-28	View PDF Company name changed infor global solutions uk (process) LIMITED\certificate issued on 02/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-28 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jan 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 19 pages (19 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 24 pages (24 pages)
09 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jan 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 19 pages (19 pages)
16 Aug 2010	CH01	Director's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010	View PDF Director's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH03	Secretary's details changed for Mr. Gregory Michael Giangiordano on 20 July 2010	View PDF Secretary's details changed for Mr. Gregory Michael Giangiordano on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 23 pages (23 pages)
26 Feb 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 19 pages (19 pages)
19 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jun 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 19 pages (19 pages)
01 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from the phoenix building central boulevard blythe valley park shirley solihull west midlands B90 8BG	View PDF Registered office changed on 01/05/2009 from the phoenix building central boulevard blythe valley park shirley solihull west midlands B90 8BG - link opens in a new window - 1 page (1 page)
01 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Mar 2009	288a	Director appointed mr andrew oldroyd	View PDF Director appointed mr andrew oldroyd - link opens in a new window - 1 page (1 page)
03 Feb 2009	288c	Director's change of particulars / jochen kasper / 03/02/2009	View PDF Director's change of particulars / jochen kasper / 03/02/2009 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

INFOR (SOLIHULL) LIMITED

Filter by category