Infracare Wolverhampton & Walsall Ltd was registered on 19 November 2003 and has its registered office in Tewkesbury in Gloucestershire, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed for this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEVAN, Daniel Peter | 03 December 2018 | - | 1 |
PHILLIPS, Judith Carlyon | 28 June 2013 | 30 October 2015 | 1 |
POLLARD, Carolyn Jane | 30 October 2015 | 03 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 June 2020 | |
CS01 - N/A | 04 December 2019 | |
AP01 - Appointment of director | 04 December 2019 | |
AA - Annual Accounts | 01 May 2019 | |
AP03 - Appointment of secretary | 05 December 2018 | |
TM02 - Termination of appointment of secretary | 05 December 2018 | |
CS01 - N/A | 20 November 2018 | |
CH01 - Change of particulars for director | 30 October 2018 | |
AA - Annual Accounts | 02 May 2018 | |
RESOLUTIONS - N/A | 01 March 2018 | |
AP01 - Appointment of director | 03 January 2018 | |
AP01 - Appointment of director | 24 November 2017 | |
TM01 - Termination of appointment of director | 24 November 2017 | |
CS01 - N/A | 20 November 2017 | |
CH01 - Change of particulars for director | 15 August 2017 | |
TM01 - Termination of appointment of director | 31 May 2017 | |
AA - Annual Accounts | 26 April 2017 | |
CH01 - Change of particulars for director | 06 April 2017 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 13 July 2016 | |
TM01 - Termination of appointment of director | 06 July 2016 | |
AD01 - Change of registered office address | 01 June 2016 | |
AP01 - Appointment of director | 27 November 2015 | |
AR01 - Annual Return | 19 November 2015 | |
AP03 - Appointment of secretary | 06 November 2015 | |
AP03 - Appointment of secretary | 06 November 2015 | |
TM02 - Termination of appointment of secretary | 06 November 2015 | |
CH01 - Change of particulars for director | 28 September 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AP01 - Appointment of director | 16 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
TM01 - Termination of appointment of director | 14 July 2015 | |
AP01 - Appointment of director | 02 April 2015 | |
TM01 - Termination of appointment of director | 13 March 2015 | |
AR01 - Annual Return | 02 December 2014 | |
TM01 - Termination of appointment of director | 02 December 2014 | |
TM01 - Termination of appointment of director | 02 December 2014 | |
AA - Annual Accounts | 15 September 2014 | |
TM01 - Termination of appointment of director | 02 July 2014 | |
AP01 - Appointment of director | 04 February 2014 | |
TM01 - Termination of appointment of director | 24 January 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AP01 - Appointment of director | 10 October 2013 | |
TM01 - Termination of appointment of director | 10 October 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AP01 - Appointment of director | 04 October 2013 | |
AP01 - Appointment of director | 02 October 2013 | |
CH01 - Change of particulars for director | 01 October 2013 | |
TM01 - Termination of appointment of director | 01 October 2013 | |
AP01 - Appointment of director | 23 August 2013 | |
MISC - Miscellaneous document | 15 August 2013 | |
TM01 - Termination of appointment of director | 15 July 2013 | |
TM02 - Termination of appointment of secretary | 28 June 2013 | |
AP03 - Appointment of secretary | 28 June 2013 | |
AD01 - Change of registered office address | 26 June 2013 | |
TM01 - Termination of appointment of director | 02 April 2013 | |
AR01 - Annual Return | 10 December 2012 | |
CH01 - Change of particulars for director | 03 October 2012 | |
TM01 - Termination of appointment of director | 03 October 2012 | |
CH01 - Change of particulars for director | 03 October 2012 | |
AP01 - Appointment of director | 03 October 2012 | |
AUD - Auditor's letter of resignation | 20 September 2012 | |
MISC - Miscellaneous document | 19 September 2012 | |
MISC - Miscellaneous document | 19 September 2012 | |
AA - Annual Accounts | 22 June 2012 | |
TM01 - Termination of appointment of director | 17 May 2012 | |
CH01 - Change of particulars for director | 04 April 2012 | |
AP01 - Appointment of director | 14 March 2012 | |
AP01 - Appointment of director | 11 January 2012 | |
AP01 - Appointment of director | 10 January 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
CH01 - Change of particulars for director | 10 January 2012 | |
TM01 - Termination of appointment of director | 05 January 2012 | |
AR01 - Annual Return | 16 December 2011 | |
AP01 - Appointment of director | 20 October 2011 | |
AP01 - Appointment of director | 18 October 2011 | |
TM01 - Termination of appointment of director | 18 October 2011 | |
TM01 - Termination of appointment of director | 30 September 2011 | |
AP01 - Appointment of director | 22 June 2011 | |
TM01 - Termination of appointment of director | 22 June 2011 | |
AA - Annual Accounts | 27 May 2011 | |
CH01 - Change of particulars for director | 06 January 2011 | |
TM01 - Termination of appointment of director | 06 January 2011 | |
AR01 - Annual Return | 16 December 2010 | |
TM01 - Termination of appointment of director | 26 November 2010 | |
AP01 - Appointment of director | 26 November 2010 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH03 - Change of particulars for secretary | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH03 - Change of particulars for secretary | 06 October 2009 | |
288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
363a - Annual Return | 17 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2008 | |
AA - Annual Accounts | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
AA - Annual Accounts | 30 November 2007 | |
288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
363a - Annual Return | 20 November 2007 | |
288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2007 | |
363a - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
363a - Annual Return | 12 December 2005 | |
288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
225 - Change of Accounting Reference Date | 14 June 2005 | |
AA - Annual Accounts | 08 June 2005 | |
225 - Change of Accounting Reference Date | 22 May 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
353 - Register of members | 21 January 2005 | |
363s - Annual Return | 20 December 2004 | |
288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
395 - Particulars of a mortgage or charge | 24 November 2004 | |
288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2004 | |
288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
RESOLUTIONS - N/A | 24 February 2004 | |
RESOLUTIONS - N/A | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
287 - Change in situation or address of Registered Office | 24 February 2004 | |
225 - Change of Accounting Reference Date | 24 February 2004 | |
123 - Notice of increase in nominal capital | 24 February 2004 | |
MEM/ARTS - N/A | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
CERTNM - Change of name certificate | 18 February 2004 | |
NEWINC - New incorporation documents | 19 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed | 10 November 2004 | Fully Satisfied |
N/A |