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)
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
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
14 Oct 2015 AA Full accounts made up to 30 April 2015
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 101,100
16 Jul 2015 CH01 Director's details changed for Mr Jochen Kasper on 29 June 2015
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 101,100
03 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2015 TM01 Termination of appointment of Andrew Oldroyd as a director on 2 February 2015
09 Feb 2015 AP01 Appointment of Jane Allsop as a director on 2 February 2015
06 Nov 2014 AA Full accounts made up to 31 May 2014
07 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100,100
16 Jan 2014 AA Full accounts made up to 31 May 2013
04 Nov 2013 TM01 Termination of appointment of George Bisnought as a director
04 Nov 2013 TM02 Termination of appointment of George Bisnought as a secretary
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders