INFRATEC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/04/1424 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/06/1227 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/04/1128 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 21/04/1021 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WAKLEY / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JUNE WAKLEY / 01/10/2009 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 29/03/1029 March 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | CURRSHO FROM 28/02/2010 TO 30/11/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/03/094 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | DIRECTOR RESIGNED IAN CUMMINGS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED KEITH WAKLEY |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED SALLY JANE WAKLEY |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/08 FROM: GATEWAY BUILDINGS 7 PORT ROAD MAESGLAS RETAIL ESTATE NEWPORT NP20 2XF |
| 12/11/0812 November 2008 | DIRECTOR RESIGNED RHYS MORTON |
| 24/10/0824 October 2008 | COMPANY NAME CHANGED KHB SERVICES LIMITED CERTIFICATE ISSUED ON 27/10/08 |
| 11/10/0811 October 2008 | COMPANY NAME CHANGED WHITEHEAD ELECTRICAL LIMITED CERTIFICATE ISSUED ON 14/10/08 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 10 DUNRAVEN PLACE BRIDGEND MID-GLAM CF31 1JD |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | COMPANY NAME CHANGED WHITEHEAD BUILDING SERVICES LIMI TED CERTIFICATE ISSUED ON 19/07/06 |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | COMPANY NAME CHANGED G. & M. ELECTRICAL SERVICES LIMI TED CERTIFICATE ISSUED ON 06/10/05 |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | ARTICLES OF ASSOCIATION |
| 06/09/046 September 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 14/03/7414 March 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company