INFOR (MIDLANDS IV) LIMITED

00980406
ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 27 Buy now
06 Feb 2024 officers Change of particulars for director (Mr Ilja Giani) 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 28 Buy now
19 May 2023 officers Change of particulars for director (Andre P Hylton) 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
30 Sep 2022 address Change Sail Address Company With New Address 1 Buy now
22 Jul 2022 officers Appointment of director (Mr Ilja Giani) 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Jochen Berthold Kasper) 1 Buy now
12 Jul 2022 accounts Annual Accounts 28 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2022 officers Appointment of director (Timothy Ronald Holloway) 2 Buy now
12 Jan 2022 officers Appointment of director (Andre P Hylton) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Gregory Michael Giangiordano) 1 Buy now
12 Jan 2022 officers Termination of appointment of director (George Czasznicki) 1 Buy now
12 Jan 2022 officers Termination of appointment of secretary (Gregory Michael Giangiordano) 1 Buy now
05 Oct 2021 accounts Annual Accounts 28 Buy now
08 Mar 2021 accounts Annual Accounts 25 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 25 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 25 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 25 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2017 accounts Annual Accounts 25 Buy now
01 Feb 2016 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 22 Buy now
09 Feb 2015 officers Termination of appointment of director (Andrew Oldroyd) 1 Buy now
09 Feb 2015 officers Appointment of director (Jane Allsop) 2 Buy now
09 Feb 2015 annual-return Annual Return 7 Buy now
05 Nov 2014 accounts Annual Accounts 22 Buy now
07 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Feb 2014 annual-return Annual Return 7 Buy now
16 Jan 2014 accounts Annual Accounts 21 Buy now
04 Nov 2013 officers Termination of appointment of director (George Bisnought) 1 Buy now
04 Feb 2013 annual-return Annual Return 8 Buy now
17 Dec 2012 accounts Annual Accounts 20 Buy now
13 Sep 2012 auditors Auditors Resignation Company 1 Buy now
02 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
13 Feb 2012 annual-return Annual Return 8 Buy now
09 Jan 2012 accounts Annual Accounts 20 Buy now
01 Feb 2011 annual-return Annual Return 8 Buy now
11 Jan 2011 accounts Annual Accounts 21 Buy now
16 Aug 2010 officers Change of particulars for director (Mr. Gregory Michael Giangiordano) 2 Buy now
13 Aug 2010 officers Change of particulars for secretary (Mr. Gregory Michael Giangiordano) 2 Buy now
26 Feb 2010 accounts Annual Accounts 20 Buy now
01 Feb 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 auditors Auditors Resignation Company 2 Buy now
04 Apr 2009 accounts Annual Accounts 22 Buy now
04 Mar 2009 officers Director appointed mr andrew oldroyd 1 Buy now
06 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
06 Feb 2009 address Location of debenture register 1 Buy now
06 Feb 2009 address Registered office changed on 06/02/2009 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom 1 Buy now
05 Feb 2009 address Location of register of members 1 Buy now
05 Feb 2009 officers Director's change of particulars / jochen kasper / 03/02/2009 1 Buy now
03 Feb 2009 officers Director's change of particulars / jochen kasper / 03/02/2009 1 Buy now
12 Jan 2009 officers Appointment terminated director keith deane 1 Buy now
30 Sep 2008 accounts Annual Accounts 20 Buy now
31 Mar 2008 annual-return Return made up to 24/01/08; full list of members 4 Buy now
29 Mar 2008 address Registered office changed on 29/03/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom 1 Buy now
28 Mar 2008 address Location of register of members 1 Buy now
27 Mar 2008 address Location of register of members 1 Buy now
27 Mar 2008 address Registered office changed on 27/03/2008 from needles house birmingham road studley warwickshire B80 7AS 1 Buy now
29 Jan 2008 officers New director appointed 1 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
18 Sep 2007 accounts Annual Accounts 22 Buy now
26 Jan 2007 annual-return Return made up to 24/01/07; full list of members 3 Buy now
10 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
06 Dec 2006 officers New director appointed 1 Buy now
06 Dec 2006 officers New director appointed 1 Buy now
06 Dec 2006 officers New director appointed 1 Buy now
06 Dec 2006 officers New secretary appointed 1 Buy now
06 Dec 2006 officers New director appointed 1 Buy now
06 Dec 2006 officers New director appointed 1 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
06 Dec 2006 officers Secretary resigned 1 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
29 Sep 2006 accounts Accounting reference date extended from 30/04/07 to 31/05/07 1 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
26 May 2006 officers New director appointed 2 Buy now
09 May 2006 officers New director appointed 2 Buy now
02 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
19 Apr 2006 officers New director appointed 1 Buy now
18 Apr 2006 officers New secretary appointed 1 Buy now
21 Mar 2006 officers Secretary resigned 1 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
27 Jan 2006 annual-return Return made up to 24/01/06; full list of members 7 Buy now
20 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 accounts Annual Accounts 21 Buy now
25 Oct 2005 officers Director's particulars changed 1 Buy now
05 Oct 2005 officers Secretary's particulars changed 1 Buy now
16 Aug 2005 accounts Annual Accounts 23 Buy now
14 Jul 2005 annual-return Return made up to 24/01/05; full list of members; amend 7 Buy now