INFRACARE WOLVERHAMPTON AND WALSALL LIMITED

Company number 04969456

Date	Type	Description	View / Download
01 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28	(3 pages)
03 Jan 2018	AP01	Appointment of Mr Matthew Graham Hartland as a director on 1 January 2018	(2 pages)
24 Nov 2017	AP01	Appointment of Mr Richard Darch as a director on 22 November 2017	(2 pages)
24 Nov 2017	TM01	Termination of appointment of Richard Edward Lubbock Warner as a director on 22 November 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
15 Aug 2017	CH01	Director's details changed for Mr Paul Simon Andrews on 15 August 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Claire Skidmore as a director on 31 May 2017	(1 page)
26 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
06 Apr 2017	CH01	Director's details changed for Mr Neil Rae on 6 April 2017	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
13 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
06 Jul 2016	TM01	Termination of appointment of William Edward Morris as a director on 4 July 2016	(1 page)
01 Jun 2016	AD01	Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 1 June 2016	(1 page)
27 Nov 2015	AP01	Appointment of Mr William Edward Morris as a director on 25 November 2015	(2 pages)
19 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000	(8 pages)
06 Nov 2015	AP03	Appointment of Mrs Carolyn Jane Pollard as a secretary	(2 pages)
06 Nov 2015	AP03	Appointment of Mrs Carolyn Jane Pollard as a secretary on 30 October 2015	(2 pages)
06 Nov 2015	TM02	Termination of appointment of Judith Carlyon Phillips as a secretary on 30 October 2015	(1 page)
28 Sep 2015	CH01	Director's details changed for Mr Neil Rae on 24 August 2015	(2 pages)
27 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
16 Jul 2015	AP01	Appointment of Mark William Grinonneau as a director on 18 June 2015	(2 pages)
14 Jul 2015	CH01	Director's details changed for Mr Richard Edward Lubbock Warner on 5 June 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Simon John Barnes as a director on 18 June 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Richard Edward Lubbock Warner as a director on 27 February 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of David John Morice Hartshorne as a director on 27 February 2015	(1 page)