INFINEUM UK LTD. filing history - Find and update company information

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INFINEUM UK LTD.

Company number 03137282

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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)
02 Apr 2024	AP01	Appointment of Mr Xavier Yves René Leleux as a director on 31 March 2024	View PDF Appointment of Mr Xavier Yves René Leleux as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Rebecca Clare Oldfield as a director on 31 March 2024	View PDF Termination of appointment of Rebecca Clare Oldfield as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AD01	Registered office address changed from PO Box 1 Milton Hill Abingdon Oxfordshire OX13 6BB to Milton Hill Business and Technology Centre Milton Hill Abingdon Oxfordshire OX13 6BD on 29 February 2024	View PDF Registered office address changed from PO Box 1 Milton Hill Abingdon Oxfordshire OX13 6BB to Milton Hill Business and Technology Centre Milton Hill Abingdon Oxfordshire OX13 6BD on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 99 pages (99 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP03	Appointment of Ms Caroline Jane Tindall as a secretary on 1 November 2022	View PDF Appointment of Ms Caroline Jane Tindall as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM02	Termination of appointment of Timothy Thrower as a secretary on 1 November 2022	View PDF Termination of appointment of Timothy Thrower as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 92 pages (92 pages)
21 Sep 2022	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 89 pages (89 pages)
10 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Mrs Rebecca Clare Oldfield as a director on 6 October 2021	View PDF Appointment of Mrs Rebecca Clare Oldfield as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Viral Patel as a director on 6 October 2021	View PDF Termination of appointment of Viral Patel as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Isabel Petrina Macdonald as a director on 16 August 2021	View PDF Termination of appointment of Isabel Petrina Macdonald as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP03	Appointment of Mr Timothy Thrower as a secretary on 30 July 2021	View PDF Appointment of Mr Timothy Thrower as a secretary on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM02	Termination of appointment of Caroline Jane Tindall as a secretary on 30 July 2021	View PDF Termination of appointment of Caroline Jane Tindall as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
09 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM02	Termination of appointment of Jane Ann Palmer as a secretary on 17 December 2020	View PDF Termination of appointment of Jane Ann Palmer as a secretary on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP03	Appointment of Ms Caroline Jane Tindall as a secretary on 17 December 2020	View PDF Appointment of Ms Caroline Jane Tindall as a secretary on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
17 Sep 2020	AP01	Appointment of Mrs Isabel Petrina Macdonald as a director on 10 September 2020	View PDF Appointment of Mrs Isabel Petrina Macdonald as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM01	Termination of appointment of Rebecca Clare Oldfield as a director on 10 September 2020	View PDF Termination of appointment of Rebecca Clare Oldfield as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AP01	Appointment of Mr Viral Patel as a director on 1 January 2020	View PDF Appointment of Mr Viral Patel as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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