Inform (U K) Ltd was setup in 1981, it has a status of "Active". We do not know the number of employees at this company. The companies directors are listed as Bailey, Francis Paul, Caulfield, Andrew Michael, Mayne, Jean Heather, Schofield, Michael Robert, Stierer, Michael at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Francis Paul | 11 February 2002 | 31 October 2011 | 1 |
CAULFIELD, Andrew Michael | 01 January 2016 | 22 July 2020 | 1 |
MAYNE, Jean Heather | N/A | 17 February 2006 | 1 |
SCHOFIELD, Michael Robert | N/A | 17 February 2006 | 1 |
STIERER, Michael | N/A | 09 November 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 27 July 2020 | |
AA01 - Change of accounting reference date | 27 July 2020 | |
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 11 June 2020 | |
AD01 - Change of registered office address | 02 March 2020 | |
CS01 - N/A | 12 June 2019 | |
AA - Annual Accounts | 20 March 2019 | |
TM01 - Termination of appointment of director | 19 November 2018 | |
PSC05 - N/A | 05 July 2018 | |
PSC02 - N/A | 05 July 2018 | |
PSC09 - N/A | 13 June 2018 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 04 April 2018 | |
TM01 - Termination of appointment of director | 06 February 2018 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AP01 - Appointment of director | 02 February 2016 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 13 March 2014 | |
MR01 - N/A | 19 February 2014 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 22 June 2012 | |
AP01 - Appointment of director | 30 May 2012 | |
AA - Annual Accounts | 02 April 2012 | |
TM01 - Termination of appointment of director | 19 December 2011 | |
TM01 - Termination of appointment of director | 19 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 18 March 2011 | |
AR01 - Annual Return | 09 June 2010 | |
CH03 - Change of particulars for secretary | 09 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
AA - Annual Accounts | 22 March 2010 | |
363a - Annual Return | 19 June 2009 | |
AA - Annual Accounts | 13 April 2009 | |
363a - Annual Return | 04 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
AA - Annual Accounts | 26 March 2008 | |
AUD - Auditor's letter of resignation | 08 September 2007 | |
AA - Annual Accounts | 31 July 2007 | |
225 - Change of Accounting Reference Date | 24 July 2007 | |
363a - Annual Return | 04 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
AA - Annual Accounts | 04 September 2006 | |
225 - Change of Accounting Reference Date | 22 August 2006 | |
288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
363a - Annual Return | 03 July 2006 | |
225 - Change of Accounting Reference Date | 31 March 2006 | |
288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
287 - Change in situation or address of Registered Office | 16 March 2006 | |
288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2006 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 21 June 2005 | |
288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363s - Annual Return | 19 July 2004 | |
288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
AA - Annual Accounts | 01 August 2003 | |
363s - Annual Return | 03 June 2003 | |
RESOLUTIONS - N/A | 11 May 2003 | |
RESOLUTIONS - N/A | 27 March 2003 | |
AA - Annual Accounts | 18 June 2002 | |
363s - Annual Return | 10 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 01 June 2001 | |
363s - Annual Return | 27 June 2000 | |
AA - Annual Accounts | 16 June 2000 | |
395 - Particulars of a mortgage or charge | 24 July 1999 | |
AA - Annual Accounts | 15 June 1999 | |
363s - Annual Return | 03 June 1999 | |
395 - Particulars of a mortgage or charge | 03 March 1999 | |
AA - Annual Accounts | 16 December 1998 | |
363s - Annual Return | 12 June 1998 | |
287 - Change in situation or address of Registered Office | 20 April 1998 | |
363s - Annual Return | 13 August 1997 | |
AA - Annual Accounts | 19 May 1997 | |
AA - Annual Accounts | 15 July 1996 | |
363s - Annual Return | 05 July 1996 | |
363s - Annual Return | 28 June 1995 | |
AA - Annual Accounts | 20 June 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 16 June 1994 | |
AA - Annual Accounts | 02 June 1994 | |
AA - Annual Accounts | 19 July 1993 | |
363s - Annual Return | 01 July 1993 | |
AA - Annual Accounts | 30 July 1992 | |
363s - Annual Return | 30 July 1992 | |
CERTNM - Change of name certificate | 01 April 1992 | |
AA - Annual Accounts | 30 June 1991 | |
363b - Annual Return | 18 June 1991 | |
288 - N/A | 10 May 1991 | |
288 - N/A | 13 June 1990 | |
288 - N/A | 13 June 1990 | |
AA - Annual Accounts | 11 June 1990 | |
363 - Annual Return | 11 June 1990 | |
AA - Annual Accounts | 08 August 1989 | |
363 - Annual Return | 08 August 1989 | |
RESOLUTIONS - N/A | 04 April 1989 | |
AA - Annual Accounts | 02 August 1988 | |
363 - Annual Return | 02 August 1988 | |
395 - Particulars of a mortgage or charge | 11 May 1988 | |
AA - Annual Accounts | 28 July 1987 | |
363 - Annual Return | 28 July 1987 | |
288 - N/A | 28 July 1987 | |
AA - Annual Accounts | 01 December 1986 | |
363 - Annual Return | 01 December 1986 | |
MISC - Miscellaneous document | 03 April 1982 | |
NEWINC - New incorporation documents | 02 July 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 February 2014 | Outstanding |
N/A |
Further charge | 12 July 1999 | Fully Satisfied |
N/A |
Debenture | 16 February 1999 | Fully Satisfied |
N/A |
Legal mortgage | 20 April 1988 | Fully Satisfied |
N/A |
Legal mortgage | 03 December 1984 | Fully Satisfied |
N/A |
Mortgage debenture | 07 August 1984 | Fully Satisfied |
N/A |
Debenture | 22 March 1982 | Fully Satisfied |
N/A |