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INFRACARE (MIDLANDS) LIMITED

Company number 04644802

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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)
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
  • GBP 600
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
  • GBP 600
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