DUDLEY INFRACARE LIFT (1) LIMITED

Company number 05450729

Date	Type	Description	View / Download
09 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	(25 pages)
05 Dec 2018	AP03	Appointment of Mr Daniel Peter Bevan as a secretary on 3 December 2018	(2 pages)
05 Dec 2018	TM02	Termination of appointment of Carolyn Jane Pollard as a secretary on 3 December 2018	(1 page)
30 Oct 2018	CH01	Director's details changed for Mr Richard Darch on 30 October 2018	(2 pages)
09 Oct 2018	PSC05	Change of details for Dudley Infracare Lift Holdings (1) Limited as a person with significant control on 12 May 2017	(2 pages)
19 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(26 pages)
23 May 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 22 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 22 May 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
27 Nov 2017	AP01	Appointment of Mr Richard Darch as a director on 22 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Richard Edward Lubbock Warner as a director on 22 November 2017	(1 page)
10 Nov 2017	CH01	Director's details changed for Mr Matthew Graham Hartland on 10 November 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Paul Simon Andrews on 15 August 2017	(2 pages)
19 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
06 Apr 2017	CH01	Director's details changed for Mr Matthew Graham Hartland on 6 April 2017	(2 pages)
24 Jan 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
07 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)
17 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000	(9 pages)
17 May 2016	AD04	Register(s) moved to registered office address Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS	(1 page)
24 Feb 2016	AA	Full accounts made up to 30 September 2015	(29 pages)
27 Nov 2015	AP01	Appointment of Mr William Edward Morris as a director on 25 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 Peter John Sheldrake on 26 August 2015	(2 pages)