STAFFORD INFRASTRUCTURE LIMITED

Company number 08267191

Date	Type	Description	View / Download
28 Oct 2019	PSC07	Cessation of Genevieve Marie Marguerite Carbonatto as a person with significant control on 28 October 2019	(1 page)
22 Dec 2018	PSC01	Notification of Genevieve Marie Marguerite Carbonatto as a person with significant control on 6 April 2016	(2 pages)
22 Dec 2018	PSC02	Notification of Stafford Private Equity Limited as a person with significant control on 6 April 2016	(4 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Nov 2018	MR01	Registration of charge 082671910002, created on 27 November 2018	(20 pages)
27 Nov 2018	MR01	Registration of charge 082671910001, created on 27 November 2018	(43 pages)
02 Nov 2018	AA	Full accounts made up to 30 June 2018	(19 pages)
22 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
23 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
17 Oct 2017	AA	Full accounts made up to 30 June 2017	(19 pages)
24 Oct 2016	AA	Full accounts made up to 30 June 2016	(17 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
13 May 2016	AP01	Appointment of Mr William Frederick Greene as a director on 10 May 2016	(2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
04 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
09 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000	(5 pages)
28 Jan 2015	AP01	Appointment of Matthew Mcphee as a director on 28 November 2014	(3 pages)
28 Jan 2015	TM01	Termination of appointment of Geoffrey Robert Norman as a director on 28 November 2014	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Richard Anthony Bowley as a director on 28 November 2014	(6 pages)
28 Jan 2015	AP01	Appointment of Dr Ingo Marten as a director on 28 November 2014	(3 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	(4 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
12 Mar 2014	AP01	Appointment of Mr Angus Oliver Whiteley as a director	(2 pages)

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