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INFOR (UK) HOLDINGS LIMITED

Company number 05727250

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Company Results (links open in a new window)
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)
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 20,188,137
View PDF Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 20,188,137
- link opens in a new window - 7 pages (7 pages)
09 Feb 2015 TM01 Termination of appointment of Andrew Oldroyd as a director on 2 February 2015
View PDF Termination of appointment of Andrew Oldroyd as a director on 2 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015 AP01 Appointment of Jane Allsop as a director on 2 February 2015
View PDF Appointment of Jane Allsop as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014 AA Full accounts made up to 31 May 2014
View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 15 pages (15 pages)
07 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
View PDF Current accounting period shortened from 31 May 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 20,188,137
View PDF Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 20,188,137
- link opens in a new window - 7 pages (7 pages)
16 Jan 2014 AA Full accounts made up to 31 May 2013
View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 13 pages (13 pages)
04 Nov 2013 TM01 Termination of appointment of George Bisnought as a director on 2 November 2013
View PDF Termination of appointment of George Bisnought as a director on 2 November 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Dec 2012 AA Full accounts made up to 31 May 2012
View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 13 pages (13 pages)
13 Sep 2012 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jan 2012 AA Full accounts made up to 31 May 2011
View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 14 pages (14 pages)
02 Aug 2011 MG01 Duplicate mortgage certificatecharge no:12
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 12
View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 24 pages (24 pages)
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jan 2011 AA Full accounts made up to 31 May 2010
View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 14 pages (14 pages)
16 Aug 2010 CH01 Director's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010
View PDF Director's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010 CH03 Secretary's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010
View PDF Secretary's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 23 pages (23 pages)
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 2010 AA Full accounts made up to 31 May 2009
View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 13 pages (13 pages)
19 Jan 2010 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
02 Jul 2009 AA Full accounts made up to 31 May 2008
View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 14 pages (14 pages)