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INFOR (THAMES VALLEY) LIMITED

Company number 02579692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
19 May 2023 CH01 Director's details changed for Andre P Hylton on 5 May 2023
03 Oct 2022 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
30 Sep 2022 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
22 Jul 2022 AP01 Appointment of Mr Ilja Giani as a director on 30 June 2022
22 Jul 2022 TM01 Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022
18 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
13 Jan 2022 AP01 Appointment of Timothy Ronald Holloway as a director on 31 December 2021
12 Jan 2022 AP01 Appointment of Andre P Hylton as a director on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of Gregory Michael Giangiordano as a director on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of George Czasznicki as a director on 31 December 2021
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
12 Nov 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
02 Feb 2017 AD01 Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017