- Company Overview for INFRACARE CAPITAL LIMITED (05017735)
- Filing history for INFRACARE CAPITAL LIMITED (05017735)
- People for INFRACARE CAPITAL LIMITED (05017735)
- More for INFRACARE CAPITAL LIMITED (05017735)
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) |
---|---|---|---|
22 Aug 2013 | TM01 | Termination of appointment of Stephen Minion as a director | |
08 Aug 2013 | AUD | Auditor's resignation | |
12 Mar 2013 | AD01 | Registered office address changed from the Priory Stomp Road Burnham Berkshire SL1 7LW on 12 March 2013 | |
06 Feb 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
06 Feb 2013 | CH01 | Director's details changed for Mr Paul Simon Andrews on 16 January 2013 | |
06 Feb 2013 | CH01 | Director's details changed for Mr Allan Cameron Cook on 16 January 2013 | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Jul 2012 | CH03 | Secretary's details changed for Mrs Kate Elizabeth Minion Centauro on 29 June 2012 | |
25 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
10 Jan 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jan 2012 | AA | Full accounts made up to 31 December 2010 | |
27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
20 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Aug 2010 | AP01 | Appointment of Stephen Gregory Minion as a director | |
19 Aug 2010 | TM01 | Termination of appointment of David Pokora as a director | |
10 Mar 2010 | TM01 | Termination of appointment of Bruce Walker as a director | |
27 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
27 Jan 2010 | CH01 | Director's details changed for David Bernard Pokora on 2 October 2009 | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Feb 2009 | 363a | Return made up to 16/01/09; full list of members | |
31 Jan 2009 | 288c | Secretary's change of particulars / kate minion / 27/12/2008 | |
17 Sep 2008 | 288b | Appointment terminated director hugh blaney | |
17 Sep 2008 | 288a | Director appointed allan cameron cook | |
17 Sep 2008 | 288a | Director appointed bruce layland walker |