INFRACARE CAPITAL LIMITED

Company number 05017735

Date	Type	Description	View / Download
23 Jan 2018	TM01	Termination of appointment of Jonathan Holmes as a director on 14 November 2017	(1 page)
11 Jan 2018	SH20	Statement by Directors	(1 page)
11 Jan 2018	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
21 Sep 2017	CH01	Director's details changed for Mr Allan Cameron Cook on 1 September 2017	(2 pages)
21 Sep 2017	CH01	Director's details changed for Mr Paul Simon Andrews on 1 September 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
20 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 336,001	(5 pages)
20 Jan 2016	CH03	Secretary's details changed for Mrs Kate Elizabeth Minion on 17 June 2015	(1 page)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2016	AA	Full accounts made up to 31 December 2014	(10 pages)
03 Jun 2015	AD01	Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of David John Morice Hartshorne as a director on 27 February 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 336,001	(7 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
28 Aug 2014	TM01	Termination of appointment of Richard Darch as a director on 5 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr James Andrew John Hathaway as a director on 5 August 2014	(2 pages)
07 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 336,001	(7 pages)
07 Feb 2014	CH01	Director's details changed for Mr Jonathan Holmes on 18 March 2013	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Aug 2013	AP01	Appointment of Mr Richard Darch as a director	(2 pages)
22 Aug 2013	AP01	Appointment of Mr David John Morice Hartshorne as a director	(2 pages)