DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

05450726
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Appointment of secretary (Mr Andrew Philip Holland) 2 Buy now
11 Oct 2024 officers Termination of appointment of secretary (Georgina Claire Brown) 1 Buy now
07 Oct 2024 officers Appointment of director (Mr Gareth Wyn Jones) 2 Buy now
30 Aug 2024 officers Termination of appointment of director (Matthew Graham Hartland) 1 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 3 Buy now
11 Dec 2023 officers Appointment of director (Mr Eugene Martin Prinsloo) 2 Buy now
22 Nov 2023 officers Termination of appointment of director (Mark William Grinonneau) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 3 Buy now
28 Sep 2022 officers Termination of appointment of director (Daniel Marinus Maria Vermeer) 1 Buy now
23 Jun 2022 officers Termination of appointment of director (Richard Darch) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 3 Buy now
29 Jul 2021 officers Appointment of director (Mrs Charlotte Sophie Ellen Douglass) 2 Buy now
21 Jul 2021 officers Appointment of secretary (Mrs Georgina Claire Brown) 2 Buy now
21 Jul 2021 officers Termination of appointment of secretary (Andrew Philip Holland) 1 Buy now
12 May 2021 accounts Annual Accounts 3 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Mar 2021 officers Appointment of secretary (Mr Andrew Philip Holland) 2 Buy now
02 Mar 2021 officers Termination of appointment of secretary (Daniel Peter Bevan) 1 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 accounts Annual Accounts 2 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
21 May 2019 accounts Annual Accounts 2 Buy now
05 Dec 2018 officers Appointment of secretary (Mr Daniel Peter Bevan) 2 Buy now
05 Dec 2018 officers Termination of appointment of secretary (Carolyn Jane Pollard) 1 Buy now
30 Oct 2018 officers Change of particulars for director (Mr Richard Darch) 2 Buy now
09 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2018 accounts Annual Accounts 2 Buy now
23 May 2018 officers Appointment of director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
23 May 2018 officers Termination of appointment of director (Peter John Sheldrake) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 officers Appointment of director (Mr Richard Darch) 2 Buy now
27 Nov 2017 officers Termination of appointment of director (Richard Edward Lubbock Warner) 1 Buy now
10 Nov 2017 officers Change of particulars for director (Mr Matthew Graham Hartland) 2 Buy now
15 Aug 2017 officers Change of particulars for director (Mr Paul Simon Andrews) 2 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 officers Change of particulars for director (Mr Matthew Hartland) 2 Buy now
14 Mar 2017 officers Appointment of director (Mr Matthew Hartland) 2 Buy now
07 Mar 2017 accounts Annual Accounts 3 Buy now
07 Mar 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Mar 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Jul 2016 officers Termination of appointment of director (William Edward Morris) 1 Buy now
01 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2016 annual-return Annual Return 8 Buy now
12 Apr 2016 accounts Annual Accounts 3 Buy now
27 Nov 2015 officers Appointment of director (Mr William Edward Morris) 2 Buy now
06 Nov 2015 officers Appointment of secretary (Mrs Carolyn Jane Pollard) 2 Buy now
06 Nov 2015 officers Termination of appointment of secretary (Judith Carlyon Phillips) 1 Buy now
28 Sep 2015 officers Change of particulars for director (Mr Peter John Sheldrake) 2 Buy now
16 Jul 2015 officers Appointment of director (Mark William Grinonneau) 2 Buy now
14 Jul 2015 officers Change of particulars for director (Mr Richard Edward Lubbock Warner) 2 Buy now
14 Jul 2015 officers Termination of appointment of director (Simon John Barnes) 1 Buy now
04 Jun 2015 annual-return Annual Return 7 Buy now
02 Apr 2015 officers Appointment of director (Mr Richard Edward Lubbock Warner) 2 Buy now
16 Mar 2015 officers Termination of appointment of director (Timothy John Sunter) 1 Buy now
13 Mar 2015 officers Termination of appointment of director (David John Morice Hartshorne) 1 Buy now
18 Feb 2015 accounts Annual Accounts 3 Buy now
12 Sep 2014 officers Termination of appointment of director (Richard Darch) 1 Buy now
30 May 2014 annual-return Annual Return 9 Buy now
30 May 2014 address Change Sail Address Company With Old Address 1 Buy now
04 Feb 2014 officers Appointment of director (Peter John Sheldrake) 2 Buy now
04 Feb 2014 officers Appointment of director (Mr. Paul Simon Andrews) 2 Buy now
24 Jan 2014 officers Termination of appointment of director (David Jones) 1 Buy now
24 Jan 2014 officers Termination of appointment of director (Paul Carroll) 1 Buy now
20 Dec 2013 accounts Annual Accounts 3 Buy now
10 Oct 2013 officers Appointment of director (Mr Richard Darch) 2 Buy now
10 Oct 2013 officers Termination of appointment of director (Mark Grinonneau) 1 Buy now
04 Oct 2013 officers Appointment of director (Mr David John Morice Hartshorne) 2 Buy now
01 Oct 2013 officers Appointment of director (Simon John Barnes) 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Sarah Raper) 1 Buy now
28 Jun 2013 officers Appointment of secretary (Mrs Judith Carlyon Phillips) 1 Buy now
28 Jun 2013 officers Termination of appointment of secretary (Roger Davies) 1 Buy now
26 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2013 accounts Annual Accounts 1 Buy now
03 Jun 2013 officers Change of particulars for director (Mr Mark William Grinonneau) 2 Buy now
03 Jun 2013 annual-return Annual Return 8 Buy now
03 Apr 2013 officers Termination of appointment of director (Matthew Hartland) 1 Buy now
16 Jul 2012 officers Appointment of director (Mr Paul Bryan Carroll) 2 Buy now
01 Jun 2012 annual-return Annual Return 9 Buy now
31 May 2012 officers Change of particulars for corporate director (Dudley Infracare Lift Limited) 2 Buy now
31 May 2012 address Change Sail Address Company With Old Address 1 Buy now
31 May 2012 address Move Registers To Sail Company 1 Buy now
18 May 2012 officers Termination of appointment of director (Dudley Infracare Lift Limited) 1 Buy now
18 May 2012 officers Termination of appointment of director (Jonathan Holmes) 1 Buy now
18 May 2012 accounts Annual Accounts 2 Buy now
10 Apr 2012 officers Appointment of director (Mr David Richard Jones) 2 Buy now
10 Apr 2012 officers Termination of appointment of director (Nigel Rawlings) 1 Buy now
20 Feb 2012 officers Appointment of director (Mr Matthew Graham Hartland) 2 Buy now
13 Feb 2012 officers Termination of appointment of director (David Pokora) 1 Buy now
11 Jan 2012 officers Appointment of director (Mr Mark William Grinonneau) 2 Buy now
23 Nov 2011 officers Appointment of director (Mr Nigel Keith Rawlings) 2 Buy now
23 Nov 2011 officers Termination of appointment of director (Elaine Siew) 1 Buy now
17 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2011 officers Termination of appointment of director (Kevin Gaffney) 1 Buy now
25 Aug 2011 officers Appointment of secretary (Mr Roger Andrew Davies) 2 Buy now
24 Aug 2011 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now