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Company number: 01163000
Company Name:

INFRATEC SERVICES LIMITED

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  Annual Return (Director's details) 20/04/11 		£ 1.99
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SAIL ADDRESS CREATED £ 1.99
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Directors:

Mr K. Wakley

 appointed 29 Oct 2008
also director of:
KEITH WAKLEY ASSOCIATES LIMITED 05572186
LLANELEC HOLDINGS LIMITED 06558623
LLANELEC PRECISION ENGINEERING COMPANY LIMITED 02134577

Ms S.J. Wakley

 appointed 30 Oct 2008
Industry:

INSTALLATION OF ELECTRICAL WIRING & FITTINGS SIC: 4531

Category:
Private Limited with Share Capital
Incorporated:
14 Mar 1974
Registered Office:

61 COWBRIDGE ROAD EAST, CARDIFF

,

CF11 9AE

 United Kingdom
Filing Summary:
Year End: 30-11
Total Exemption Small
Group of Companies:
EVOL (WALES) LIMITED  04650969  Parent
Last Updated:
14 Feb 2012 Refresh

UK Companies A-Z: Wh Page 55

Company number: 01163000
ADDED
TYPE
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15 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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25 Oct 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 30/11/10 (Small Accounts)
£ 4.99
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28 Apr 2011
AR01
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Annual Return (Director's details) 20/04/11
£ 1.99
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21 Apr 2010
AD02
SAIL ADDRESS CREATED
£ 1.99
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21 Apr 2010
AR01
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Annual Return (Director's details) 20/04/10
£ 1.99
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21 Apr 2010
CH01
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Director's Change of Particulars / SALLY JUNE WAKLEY / 01/10/2009
£ 1.99
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21 Apr 2010
CH01
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Director's Change of Particulars / KEITH WAKLEY / 01/10/2009
£ 1.99
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29 Mar 2010
AA
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Annual Accounts 30/11/09 TOTAL EXEMPTION FULL
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17 Mar 2010
AA
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Annual Accounts 28/02/09 TOTAL EXEMPTION FULL
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28 Oct 2009
AA01
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CURRSHO FROM 28/02/2010 TO 30/11/2009
£ 1.99
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30 Jul 2009
363a
Annual Return (Director's details) made up to 20/04/09
£ 1.99
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04 Mar 2009
190
LOCATION OF DEBENTURE REGISTER
£ 1.99
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04 Mar 2009
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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04 Mar 2009
363a
Annual Return (Director's details) made up to 20/04/08
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17 Nov 2008
AA
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Annual Accounts 28/02/08 TOTAL EXEMPTION FULL
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12 Nov 2008
287
Registered Office changed on 12/11/08
£ 1.99
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12 Nov 2008
288a
Director Appointed SALLY JANE WAKLEY
£ 1.99
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12 Nov 2008
288a
Director Appointed KEITH WAKLEY
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12 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR IAN CUMMINGS
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12 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR RHYS MORTON
£ 1.99
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24 Oct 2008
CERTNM
Company Name Changed KHB SERVICES LIMITED
£ 1.99
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11 Oct 2008
CERTNM
Company Name Changed WHITEHEAD ELECTRICAL LIMITED
£ 1.99
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17 Dec 2007
AA
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Annual Accounts made up to 28/02/07
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17 May 2007
363s
Annual Return (Director's details) made up to 20/04/07
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16 May 2007
287
Registered Office changed on 16/05/07
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14 Mar 2007
AA
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Annual Accounts made up to 28/02/06
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10 Mar 2007
363s
Annual Return (Director's details) made up to 20/04/06
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19 Jul 2006
CERTNM
Company Name Changed
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22 Dec 2005
AA
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Annual Accounts (Small Accounts) made up to 28/02/05
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31 Oct 2005
288a
New Director Appointed
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31 Oct 2005
288b
Director Resigned
£ 1.99
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14 Oct 2005
395
Details of a Mortgage or Charge
£ 1.99
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06 Oct 2005
CERTNM
Company Name Changed
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05 Oct 2005
288a
New Secretary Appointed
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05 Oct 2005
288a
New Director Appointed
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05 Oct 2005
288b
Secretary Resigned
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05 May 2005
363s
Annual Return (Director's details) made up to 20/04/05
£ 1.99
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16 Feb 2005
403a
Declaration of Satisfaction of a Mortgage or Charge
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13 Dec 2004
288a
New Secretary Appointed
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13 Dec 2004
288b
Secretary Resigned;Director Resigned
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13 Dec 2004
288c
Director's details changed
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13 Dec 2004
MEM/ARTS
ARTICLES OF ASSOCIATION
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13 Dec 2004
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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06 Sep 2004
363s
Annual Return (Director's details) made up to 20/04/04
£ 1.99
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04 Aug 2004
AA
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Annual Accounts made up to 28/02/04
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28 Nov 2003
AA
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Annual Accounts (Small Accounts) made up to 28/02/03
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02 May 2003
363s
Annual Return (Director's details) made up to 20/04/03
£ 1.99
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03 Dec 2002
AA
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Annual Accounts (Small Accounts) made up to 28/02/02
£ 1.99
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03 May 2002
363s
Annual Return (Director's details) made up to 20/04/02
£ 1.99
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27 Dec 2001
AA
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Annual Accounts (Small Accounts) made up to 28/02/01
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23 May 2001
363s
Annual Return (Director's details) made up to 20/04/01
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10 Dec 2000
AA
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Annual Accounts made up to 28/02/00
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26 Apr 2000
363s
Annual Return (Director's details) made up to 20/04/00
£ 1.99
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17 Aug 1999
AA
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Annual Accounts made up to 28/02/99
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03 Aug 1999
363s
Annual Return (Director's details) made up to 20/04/99;
£ 1.99
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29 Dec 1998
AA
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Annual Accounts made up to 28/02/98
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29 May 1998
363s
Annual Return (Director's details) made up to 20/04/98
£ 1.99
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28 Jan 1998
AA
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Annual Accounts made up to 28/02/97
£ 1.99
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02 May 1997
363s
Annual Return (Director's details) made up to 20/04/97
£ 1.99
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14 Nov 1996
AA
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Annual Accounts made up to 28/02/96
£ 1.99
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12 May 1996
363s
Annual Return (Director's details) made up to 20/04/96;
£ 1.99
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Company number: 01163000
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr K. Wakley  Keith Wakley
Company Secretary  INFRATEC SERVICES LIMITED
28 Jul 2005
BritishBritish
Mr K. Wakley  Keith Wakley
Director  INFRATEC SERVICES LIMITED
29 Oct 2008
BritishBritish
Ms S.J. Wakley  Sally Wakley
Director  INFRATEC SERVICES LIMITED
30 Oct 2008
BritishBritish

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