- Company Overview for INFRACARE BRISTOL LIMITED (04951854)
- Filing history for INFRACARE BRISTOL LIMITED (04951854)
- People for INFRACARE BRISTOL LIMITED (04951854)
- More for INFRACARE BRISTOL LIMITED (04951854)
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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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
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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
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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 | |
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
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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 |