- Company Overview for INFINEUM INTERNATIONAL LIMITED (03623664)
- Filing history for INFINEUM INTERNATIONAL LIMITED (03623664)
- People for INFINEUM INTERNATIONAL LIMITED (03623664)
- More for INFINEUM INTERNATIONAL LIMITED (03623664)
| 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) |
|---|---|---|---|
| 01 May 2025 | CS01 | Confirmation statement made on 26 April 2025 with no updates | |
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Sep 2024 | AP01 | Appointment of Ms Kah Peng Aw as a director on 1 September 2024 | |
| 02 Sep 2024 | TM01 | Termination of appointment of Rahim Oberholtzer as a director on 1 September 2024 | |
| 02 Aug 2024 | AP01 | Appointment of Ms Tanya Teresa Bryja as a director on 1 August 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Juhan Robberts as a director on 1 August 2024 | |
| 10 May 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
| 09 May 2024 | PSC05 | Change of details for Royal Dutch Shell Plc as a person with significant control on 21 January 2022 | |
| 29 Feb 2024 | AD01 | Registered office address changed from Corporate Centre 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 | |
| 03 Feb 2024 | AP01 | Appointment of Mr Richard Albert Pieter Zwinkels as a director on 31 January 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Lin Chen as a director on 31 January 2024 | |
| 04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Jun 2021 | AP01 | Appointment of Ms Lin Chen as a director on 20 June 2021 | |
| 21 Jun 2021 | TM01 | Termination of appointment of Edward James Thomas Humfrey as a director on 20 June 2021 | |
| 04 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 25 Feb 2021 | AP01 | Appointment of Mr Rahim Oberholtzer as a director on 21 February 2021 | |
| 23 Feb 2021 | TM01 | Termination of appointment of Brian Paul Eggleston as a director on 21 February 2021 | |
| 17 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Aug 2020 | AP01 | Appointment of Mr Edward James Thomas Humfrey as a director on 3 August 2020 | |
| 03 Aug 2020 | TM01 | Termination of appointment of Cheong Leong Seng as a director on 3 August 2020 | |
| 05 May 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates |