INFRANOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Registered office address changed from 59 Princes Street Ipswich Suffolk IP1 1QJ England to 159 Princes Street Ipswich Suffolk IP11QJ on 2023-09-22 |
| 20/09/2320 September 2023 | Termination of appointment of Adrian Frank Hazelwood as a secretary on 2023-04-11 |
| 20/09/2320 September 2023 | Termination of appointment of Adrian Frank Hazelwood as a director on 2023-04-11 |
| 29/08/2329 August 2023 | Appointment of Mr Gianpaolo Turri as a director on 2023-02-03 |
| 29/08/2329 August 2023 | Appointment of Mr Gianpaolo Turri as a secretary on 2023-02-03 |
| 21/06/2321 June 2023 | Registered office address changed from Building 720 Bentwaters Business Parks Rendlesham Woodbridge Suffolk IP12 2TW England to 59 Princes Street Ipswich Suffolk IP11QJ on 2023-06-21 |
| 02/03/232 March 2023 | Termination of appointment of Jean-Pierre Van Griethuysen as a director on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-19 with updates |
| 05/02/225 February 2022 | Compulsory strike-off action has been discontinued |
| 05/02/225 February 2022 | Compulsory strike-off action has been discontinued |
| 04/02/224 February 2022 | Confirmation statement made on 2021-10-19 with updates |
| 29/01/2229 January 2022 | Compulsory strike-off action has been suspended |
| 29/01/2229 January 2022 | Compulsory strike-off action has been suspended |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM STUDIO 4 BENTWATERS BUSINESS PARK RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 23/10/1523 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 24/10/1424 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 08/11/138 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN-PIERRE VAN GRIETHUYSEN / 01/09/2011 |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN FRANK HAZELWOOD / 01/09/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANK HAZELWOOD / 01/09/2011 |
| 03/11/113 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/11/104 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/12/099 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN-PIERRE VAN GRIETHUYSEN / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANK HAZELWOOD / 07/12/2009 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR EICHENBERGER NICHOLAS PHILIPPE |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BOLSTERLI |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED DR JEAN-PIERRE VAN GRIETHUYSEN |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM UNIT 60A SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | AUDITOR'S RESIGNATION |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/07/076 July 2007 | £ NC 100000/250000 30/04 |
| 06/07/076 July 2007 | NC INC ALREADY ADJUSTED 30/04/07 |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | £ NC 100/100000 31/03/05 |
| 31/05/0531 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0531 May 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: UNIT C FOUNDRY CLOSE HORSHAM WEST SUSSEX RH13 5TX |
| 31/10/0031 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/11/965 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: UNIT 7 NORTH HEATH INDUSTRIAL ESTATE NORTH HEATH LANE HORSHAM WEST SUSSEX RH12 4UY |
| 01/11/951 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/09/888 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/877 February 1987 | SECRETARY RESIGNED |
| 09/10/869 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | REGISTERED OFFICE CHANGED ON 15/09/86 FROM: NORTHEATH LANE HORSHAM WEST SUSSEX RH12 4UY |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 28/07/8628 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/829 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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