INFRACARE (MIDLANDS) LIMITED

Company number 04644802

Date	Type	Description	View / Download
04 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
06 Dec 2018	AP03	Appointment of Mr Daniel Peter Bevan as a secretary on 3 December 2018	(2 pages)
06 Dec 2018	TM02	Termination of appointment of Carolyn Jane Pollard as a secretary on 3 December 2018	(1 page)
30 Oct 2018	CH01	Director's details changed for Mr Richard Darch on 30 October 2018	(2 pages)
09 Oct 2018	PSC02	Notification of Equitix Infrastructure 3 Limited as a person with significant control on 22 January 2017	(2 pages)
18 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
23 May 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 22 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 22 May 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
27 Nov 2017	AP01	Appointment of Mr Richard Darch as a director on 22 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Richard Edward Lubbock Warner as a director on 22 November 2017	(1 page)
08 Sep 2017	CH01	Director's details changed for Mr Allan Cameron Cook on 8 September 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Paul Simon Andrews on 15 August 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Allan Cameron Cook on 15 August 2017	(2 pages)
19 May 2017	CH01	Director's details changed for Mr Paul Simon Andrews on 19 May 2017	(2 pages)
06 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
06 Oct 2016	CH03	Secretary's details changed for Mrs Carolyn Jane Pollard on 6 October 2016	(1 page)
09 Sep 2016	AD01	Registered office address changed from Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS to C/O G4S Spv Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 9 September 2016	(1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 600	(8 pages)
13 Jan 2016	AP03	Appointment of Mrs Carolyn Jane Pollard as a secretary on 13 January 2016	(2 pages)
13 Jan 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 13 January 2016	(1 page)
10 Dec 2015	CH01	Director's details changed for Mr James Andrew John Hathaway on 7 December 2015	(2 pages)

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