INFRACARE (SOUTH WEST) LIMITED

Company number 04613608

Date	Type	Description	View / Download
30 Jun 2015	AD01	Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3YZ to Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS on 30 June 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Richard Edward Lubbock Warner as a director on 27 February 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of David John Morice Hartshorne as a director on 27 February 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,200	(8 pages)
22 Sep 2014	AP01	Appointment of Mr James Andrew John Hathaway as a director on 5 August 2014	(3 pages)
22 Sep 2014	TM01	Termination of appointment of Richard Darch as a director on 5 August 2014	(2 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(22 pages)
10 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,200	(7 pages)
24 Sep 2013	AP01	Appointment of Mr Richard Darch as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Jonathan Holmes as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of Stephen Minion as a director	(1 page)
04 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(17 pages)
11 Jun 2013	AUD	Auditor's resignation	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Clive Pitt as a director	(1 page)
20 Mar 2013	AP01	Appointment of Mr Adrian John Lawton-Wallace as a director	(2 pages)
19 Mar 2013	AD01	Registered office address changed from the Priory Stomp Road Burnham Bucks SL1 7LW United Kingdom on 19 March 2013	(1 page)
13 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(7 pages)
11 Dec 2012	CH01	Director's details changed for Mr Allan Cameron Cook on 4 December 2012	(2 pages)
12 Oct 2012	AUD	Auditor's resignation	(1 page)
03 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	(16 pages)
20 Jun 2012	CH01	Director's details changed for Mr Paul Simon Andrews on 1 May 2012	(2 pages)
20 Jun 2012	CH01	Director's details changed for Mr Paul Simon Andrews on 1 May 2012	(2 pages)
26 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2011	(20 pages)
09 Jan 2012	AP01	Appointment of Mr Clive Harry Pitt as a director	(3 pages)
09 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/01/12	(9 pages)