DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

Company number 05450726

Date	Type	Description	View / Download
09 Oct 2018	PSC05	Change of details for Dudley Infracare Lift Limited as a person with significant control on 12 May 2017	(2 pages)
14 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
23 May 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 22 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 22 May 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
27 Nov 2017	AP01	Appointment of Mr Richard Darch as a director on 22 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Richard Edward Lubbock Warner as a director on 22 November 2017	(1 page)
10 Nov 2017	CH01	Director's details changed for Mr Matthew Graham Hartland on 10 November 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Paul Simon Andrews on 15 August 2017	(2 pages)
19 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
06 Apr 2017	CH01	Director's details changed for Mr Matthew Hartland on 6 April 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Matthew Hartland as a director on 14 March 2017	(2 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
07 Mar 2017	AD04	Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ	(1 page)
07 Mar 2017	AD04	Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ	(1 page)
07 Jul 2016	TM01	Termination of appointment of William Edward Morris as a director on 4 July 2016	(1 page)
01 Jun 2016	AD01	Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 1 June 2016	(1 page)
17 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000	(8 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
27 Nov 2015	AP01	Appointment of Mr William Edward Morris as a director on 25 November 2015	(2 pages)
06 Nov 2015	AP03	Appointment of Mrs Carolyn Jane Pollard as a secretary on 30 October 2015	(2 pages)
06 Nov 2015	TM02	Termination of appointment of Judith Carlyon Phillips as a secretary on 30 October 2015	(1 page)
28 Sep 2015	CH01	Director's details changed for Mr Peter John Sheldrake on 26 August 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mark William Grinonneau as a director on 18 June 2015	(2 pages)
14 Jul 2015	CH01	Director's details changed for Mr Richard Edward Lubbock Warner on 5 June 2015	(2 pages)