- Company Overview for INFRACARE (MIDLANDS) LIMITED (04644802)
- Filing history for INFRACARE (MIDLANDS) LIMITED (04644802)
- People for INFRACARE (MIDLANDS) LIMITED (04644802)
- More for INFRACARE (MIDLANDS) LIMITED (04644802)
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) |
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03 Sep 2015 | CH01 | Director's details changed for Mr Peter John Sheldrake on 26 August 2015 | |
05 Aug 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
30 Jun 2015 | AD01 | Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3YZ to Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS on 30 June 2015 | |
26 Mar 2015 | AP01 | Appointment of Mr Richard Edward Lubbock Warner as a director on 27 February 2015 | |
23 Mar 2015 | TM01 | Termination of appointment of David John Morice Hartshorne as a director on 27 February 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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22 Sep 2014 | AP01 | Appointment of Mr James Andrew John Hathaway as a director on 5 August 2014 | |
22 Sep 2014 | TM01 | Termination of appointment of Richard Darch as a director on 5 August 2014 | |
11 Aug 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
16 May 2014 | CH01 | Director's details changed for Mr Peter John Sheldrake on 21 January 2014 | |
28 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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27 Jan 2014 | TM01 | Termination of appointment of Paul Carroll as a director | |
27 Jan 2014 | AP01 | Appointment of Mr Peter John Sheldrake as a director | |
24 Sep 2013 | AP01 | Appointment of Mr Richard Darch as a director | |
19 Sep 2013 | TM01 | Termination of appointment of Stephen Minion as a director | |
19 Sep 2013 | TM01 | Termination of appointment of Jonathan Holmes as a director | |
04 Jul 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
11 Jun 2013 | AUD | Auditor's resignation | |
19 Mar 2013 | AD01 | Registered office address changed from the Priory Stomp Road Burnham Bucks SL1 7LW United Kingdom on 19 March 2013 | |
23 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
11 Dec 2012 | CH01 | Director's details changed for Mr Allan Cameron Cook on 4 December 2012 | |
12 Oct 2012 | AUD | Auditor's resignation | |
03 Jul 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
21 Jun 2012 | CH01 | Director's details changed for Mr Paul Simon Andrews on 1 May 2012 | |
20 Jun 2012 | CH01 | Director's details changed for Mr Paul Simon Andrews on 1 May 2012 |