INFRATEC LIMITED

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Company Documents

DateDescription
18/08/1518 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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29/08/1429 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 48 SOUTH STREET ALDERLEY EDGE CHESHIRE SK9 7ES

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12/12/1212 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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28/11/1128 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER GORDON PICKERING / 30/11/2010

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/01/1118 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOPE ROBERTSON / 01/10/2009

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12/01/1012 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/12/088 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTSON / 15/01/2007

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 SECRETARY RESIGNED

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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27/11/0527 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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