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INFRACARE SOUTH EAST LONDON LIMITED

Company number 05049706

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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)
02 Jul 2014 AP01 Appointment of Mrs Nicola Ann Theron as a director
04 Jun 2014 TM01 Termination of appointment of James Bawn as a director
04 Jun 2014 TM01 Termination of appointment of Graham Spence as a director
28 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,200
28 Feb 2014 CH01 Director's details changed for Mr Graham Michael Spence on 1 November 2013
04 Feb 2014 AP01 Appointment of Mr. Paul Simon Andrews as a director
24 Jan 2014 TM01 Termination of appointment of David Jones as a director
29 Nov 2013 AP01 Appointment of Mr James Raymond Bawn as a director
01 Oct 2013 CH01 Director's details changed for Mr Balasingham Ravi Kumar on 1 October 2013
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
28 Jun 2013 TM02 Termination of appointment of Roger Davies as a secretary
28 Jun 2013 AP03 Appointment of Mrs Judith Carlyon Phillips as a secretary
26 Jun 2013 AD01 Registered office address changed from Farncombe House, Farncombe Broadway Worcestershire WR12 7LJ on 26 June 2013
07 Jun 2013 TM01 Termination of appointment of Giles Frost as a director
05 Jun 2013 CH01 Director's details changed for Mr Paul Edward Brand on 17 May 2013
04 Jun 2013 AP01 Appointment of Mr David Richard Jones as a director
04 Jun 2013 TM01 Termination of appointment of Allan Cook as a director
20 May 2013 AUD Auditor's resignation
07 May 2013 AP01 Appointment of Mr Neil Terence Mcelduff as a director
02 Apr 2013 TM01 Termination of appointment of Sonia Ennals as a director
16 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
20 Sep 2012 AUD Auditor's resignation
19 Sep 2012 MISC Section 519
19 Sep 2012 MISC Section 519
03 Aug 2012 AP01 Appointment of Mr Neil Rae as a director