INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY

01578950
ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 3 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 officers Change of particulars for director (Mr Ilja Giani) 2 Buy now
24 Aug 2023 accounts Annual Accounts 3 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 officers Change of particulars for director (Andre P Hylton) 2 Buy now
30 Sep 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
19 Jul 2022 accounts Annual Accounts 3 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 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 (George Czasznicki) 1 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 secretary (Gregory Michael Giangiordano) 1 Buy now
05 Oct 2021 accounts Annual Accounts 3 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 3 Buy now
12 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 3 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 3 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 accounts Annual Accounts 3 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2017 accounts Annual Accounts 3 Buy now
04 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2015 accounts Annual Accounts 2 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
09 Feb 2015 officers Appointment of director (Jane Allsop) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Andrew Oldroyd) 1 Buy now
05 Nov 2014 accounts Annual Accounts 2 Buy now
07 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jul 2014 annual-return Annual Return 7 Buy now
17 Jan 2014 accounts Annual Accounts 2 Buy now
04 Nov 2013 officers Termination of appointment of director (George Bisnought) 1 Buy now
03 Jul 2013 annual-return Annual Return 8 Buy now
07 Feb 2013 resolution Resolution 2 Buy now
17 Dec 2012 accounts Annual Accounts 2 Buy now
14 Aug 2012 annual-return Annual Return 8 Buy now
21 Feb 2012 accounts Annual Accounts 2 Buy now
20 Jul 2011 annual-return Annual Return 8 Buy now
19 Jan 2011 accounts Annual Accounts 2 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
02 Jul 2010 annual-return Annual Return 6 Buy now
30 Jun 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
25 Jun 2009 accounts Annual Accounts 2 Buy now
23 Mar 2009 accounts Annual Accounts 2 Buy now
04 Mar 2009 officers Director appointed mr andrew oldroyd 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
02 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
02 Jul 2008 address Registered office changed on 02/07/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom 1 Buy now
02 Jul 2008 address Location of register of members 1 Buy now
02 Jul 2008 address Location of debenture register 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
27 Mar 2008 address Location of register of members 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 25 Buy now
17 Jul 2007 annual-return Return made up to 30/06/07; 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 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 New director appointed 1 Buy now
06 Dec 2006 officers New director appointed 1 Buy now
06 Dec 2006 officers Secretary resigned 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 Director resigned 1 Buy now
29 Sep 2006 accounts Accounting reference date extended from 30/04/07 to 31/05/07 1 Buy now
17 Jul 2006 annual-return Return made up to 30/06/06; full list of members 7 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 1 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
21 Mar 2006 officers Director resigned 1 Buy now
13 Jan 2006 accounts Annual Accounts 22 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 24 Buy now
13 Jul 2005 annual-return Return made up to 30/06/05; full list of members 7 Buy now
30 Nov 2004 miscellaneous Miscellaneous 1 Buy now
22 Nov 2004 officers Secretary resigned 1 Buy now
22 Nov 2004 officers New secretary appointed 1 Buy now
23 Aug 2004 accounts Annual Accounts 19 Buy now
28 Jul 2004 officers New director appointed 1 Buy now
09 Jul 2004 annual-return Return made up to 30/06/04; full list of members 7 Buy now