INFRACARE SOUTH EAST LONDON LIMITED

Company number 05049706

Date	Type	Description	View / Download
02 Apr 2019	CH01	Director's details changed for Mr Jamie Russell Andrews on 2 April 2019	(2 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
04 Dec 2018	TM02	Termination of appointment of Carolyn Jane Pollard as a secretary on 3 December 2018	(1 page)
04 Dec 2018	AP03	Appointment of Mr Daniel Peter Bevan as a secretary on 3 December 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Tom Dobrashian as a director on 25 May 2018	(1 page)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
01 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28	(3 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
20 Sep 2017	AP01	Appointment of Mr Tom Dobrashian as a director on 15 September 2017	(2 pages)
22 Aug 2017	CH01	Director's details changed for Mr Paul Edward Brand on 22 August 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Paul Simon Andrews on 15 August 2017	(2 pages)
28 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
06 Apr 2017	CH01	Director's details changed for Mr Neil Rae on 6 April 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
12 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 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)
24 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,200	(8 pages)
27 Nov 2015	AP01	Appointment of Mr William Edward Morris as a director on 18 November 2015	(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)
13 Jul 2015	AP01	Appointment of Mr Jamie Russell Andrews as a director on 18 June 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Nicola Ann Theron as a director on 18 June 2015	(1 page)

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