INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED

01939640
ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 accounts Annual Accounts 20 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Change of particulars for director (Mr Ilja Giani) 2 Buy now
30 Aug 2023 accounts Annual Accounts 19 Buy now
19 May 2023 officers Change of particulars for director (Andre P Hylton) 2 Buy now
04 Nov 2022 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
08 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2022 mortgage Statement of satisfaction of a charge 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 19 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
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 officers Change of particulars for director (Ms Jane Allsop) 2 Buy now
05 Oct 2021 accounts Annual Accounts 19 Buy now
08 Mar 2021 accounts Annual Accounts 17 Buy now
12 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 17 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 17 Buy now
03 Nov 2017 accounts Annual Accounts 17 Buy now
03 Nov 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
13 Jan 2017 accounts Annual Accounts 17 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2015 annual-return Annual Return 8 Buy now
14 Oct 2015 accounts Annual Accounts 16 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
06 Nov 2014 accounts Annual Accounts 16 Buy now
03 Nov 2014 annual-return Annual Return 8 Buy now
07 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Jan 2014 accounts Annual Accounts 14 Buy now
06 Nov 2013 annual-return Annual Return 9 Buy now
04 Nov 2013 officers Termination of appointment of director (George Bisnought) 1 Buy now
17 Dec 2012 accounts Annual Accounts 13 Buy now
01 Nov 2012 annual-return Annual Return 9 Buy now
13 Sep 2012 auditors Auditors Resignation Company 1 Buy now
09 Jan 2012 accounts Annual Accounts 15 Buy now
28 Nov 2011 annual-return Annual Return 9 Buy now
28 Jul 2011 mortgage Particulars of a mortgage or charge 24 Buy now
11 Jan 2011 accounts Annual Accounts 15 Buy now
01 Nov 2010 annual-return Annual Return 9 Buy now
13 Aug 2010 officers Change of particulars for director (Mr. Gregory Michael Giangiordano) 2 Buy now
13 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
30 Apr 2010 mortgage Particulars of a mortgage or charge 23 Buy now
26 Feb 2010 accounts Annual Accounts 16 Buy now
19 Jan 2010 auditors Auditors Resignation Company 2 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Gregory Michael Giangiordano) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Jochen Berthold Kasper) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Andrew Oldroyd) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr George Bisnought) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr George Czasznicki) 2 Buy now
04 Apr 2009 accounts Annual Accounts 17 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
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
31 Oct 2008 annual-return Return made up to 31/10/08; full list of members 5 Buy now
31 Oct 2008 address Location of register of members 1 Buy now
31 Oct 2008 address Location of debenture register 1 Buy now
31 Oct 2008 address Registered office changed on 31/10/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom 1 Buy now
30 Sep 2008 accounts Annual Accounts 18 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
26 Mar 2008 address Location of register of members 1 Buy now
29 Jan 2008 officers New director appointed 1 Buy now
21 Nov 2007 accounts Annual Accounts 20 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
30 Oct 2007 annual-return Return made up to 10/10/07; full list of members 3 Buy now
20 Mar 2007 mortgage Particulars of mortgage/charge 8 Buy now
19 Mar 2007 mortgage Particulars of mortgage/charge 14 Buy now
19 Mar 2007 mortgage Particulars of mortgage/charge 16 Buy now
19 Mar 2007 mortgage Particulars of mortgage/charge 16 Buy now
19 Mar 2007 mortgage Particulars of mortgage/charge 14 Buy now
10 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 2006 officers New director appointed 1 Buy now
07 Dec 2006 officers New secretary appointed 1 Buy now
07 Dec 2006 officers New director appointed 1 Buy now
07 Dec 2006 officers New director appointed 1 Buy now
07 Dec 2006 officers Secretary resigned 1 Buy now
28 Nov 2006 annual-return Return made up to 10/10/06; full list of members 7 Buy now
17 Aug 2006 mortgage Particulars of mortgage/charge 15 Buy now