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INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED

Company number 02063781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
18 Jul 2023 CH01 Director's details changed for Mr. Ilja Giani on 17 July 2023
19 May 2023 CH01 Director's details changed for Andre P Hylton on 5 May 2023
03 Oct 2022 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
30 Sep 2022 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
05 Aug 2022 MR04 Satisfaction of charge 7 in full
05 Aug 2022 MR04 Satisfaction of charge 8 in full
05 Aug 2022 MR04 Satisfaction of charge 9 in full
05 Aug 2022 MR04 Satisfaction of charge 10 in full
05 Aug 2022 MR04 Satisfaction of charge 11 in full
05 Aug 2022 MR04 Satisfaction of charge 12 in full
05 Aug 2022 MR04 Satisfaction of charge 13 in full
05 Aug 2022 MR04 Satisfaction of charge 14 in full
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
22 Jul 2022 AP01 Appointment of Mr. Ilja Giani as a director on 30 June 2022
22 Jul 2022 TM01 Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022
12 Jul 2022 AA Full accounts made up to 31 December 2021
13 Jan 2022 AP01 Appointment of Timothy Ronald Holloway as a director on 31 December 2021
12 Jan 2022 AP01 Appointment of Andre P Hylton as a director on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of Gregory Michael Giangiordano as a director on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of George Czasznicki as a director on 31 December 2021
12 Jan 2022 TM02 Termination of appointment of Gregory Michael Giangiordano as a secretary on 31 December 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates