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INFRACARE BRISTOL LIMITED

Company number 04951854

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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)
10 Dec 2015 CH01 Director's details changed for Mr James Andrew John Hathaway on 7 December 2015
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 600
17 Jul 2015 AA Total exemption small company 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
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • 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
19 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 600
24 Sep 2013 AP01 Appointment of Mr Richard Darch as a director
24 Sep 2013 AP01 Appointment of Paul Simon Andrews as a director
19 Sep 2013 AP01 Appointment of Mr Allan Cameron Cook as a director
19 Sep 2013 TM01 Termination of appointment of Jonathan Holmes as a director
18 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Mar 2013 AD01 Registered office address changed from the Priory Stomp Road Burnham Slough Bucks SL1 7LW on 19 March 2013
04 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
22 Nov 2012 AP01 Appointment of Mr Adrian John Lawton-Wallace as a director
22 Nov 2012 TM01 Termination of appointment of Nafees Arif as a director
03 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
14 Nov 2011 TM01 Termination of appointment of Martin Ebsworth as a director
08 Sep 2011 AA Full accounts made up to 30 September 2010
06 Sep 2011 TM01 Termination of appointment of Stephen Minion as a director