INFRACARE PARTNERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Registered office address changed from Belmont Manor Mattersey Road Ranskill Retford DN22 8NF England to 3 More London Riverside London SE1 2AQ on 2022-12-21 |
| 21/12/2221 December 2022 | Termination of appointment of Kate Elizabeth Minion as a secretary on 2022-09-30 |
| 21/12/2221 December 2022 | Termination of appointment of Stephen Gregory Minion as a director on 2022-09-30 |
| 21/12/2221 December 2022 | Appointment of Paul Simon Andrews as a director on 2022-09-30 |
| 21/12/2221 December 2022 | Appointment of Ms Laila Charlotte Motamed as a secretary on 2022-09-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/12/2026 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PS |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HATHAWAY |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR STEPHEN GREGORY MINION |
| 03/01/203 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3YZ |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE |
| 11/12/1411 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLMES / 08/06/2014 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR JAMES ANDREW JOHN HATHAWAY |
| 24/12/1324 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MINION / 18/03/2013 |
| 24/12/1324 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR RICHARD DARCH |
| 08/08/138 August 2013 | AUDITOR'S RESIGNATION |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM THE PRIORY STOMP ROAD BURNHAM SLOUGH BERKSHIRE SL1 7LW |
| 21/12/1221 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MINION CENTAURO / 29/06/2012 |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED STEPHEN GREGORY MINION |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID POKORA |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER |
| 05/01/105 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/01/0931 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATE MINION / 27/12/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ALLAN CAMERON COOK |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED BRUCE LAYLAND WALKER |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH BLANEY |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED JONATHAN HOLMES |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY NEIL LEWIS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 01/09/081 September 2008 | SECRETARY APPOINTED KATE ELIZABETH MINION |
| 23/04/0823 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: CARRIAGE COURT 30 CIRCUS MEWS BATH AVON BA1 2PW |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS; AMEND |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | S366A DISP HOLDING AGM 04/04/05 |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 3 UPPER CHURCH STREET BATH AVON BA1 2PT |
| 04/02/034 February 2003 | NC INC ALREADY ADJUSTED 17/01/03 |
| 04/02/034 February 2003 | S80A AUTH TO ALLOT SEC 17/01/03 |
| 04/02/034 February 2003 | £ NC 6000/20000 17/01/ |
| 04/02/034 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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