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INFINIS ENERGY STORAGE LIMITED

Company number 06514229

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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)
24 Sep 2015 TM02 Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015
24 Sep 2015 AP03 Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015
27 Aug 2015 AA Full accounts made up to 31 March 2015
29 May 2015 AP01 Appointment of Stephen Shane Pickering as a director on 13 May 2015
05 May 2015 TM01 Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015
27 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
30 Jan 2015 AP03 Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015
29 Jan 2015 TM02 Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014
05 Dec 2014 AA Full accounts made up to 31 March 2014
04 Dec 2014 CH01 Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014
21 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
03 Oct 2013 CERTNM Company name changed infinis energy LIMITED\certificate issued on 03/10/13
  • CONNOT ‐
02 Oct 2013 AA Full accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 31 March 2012
14 Mar 2012 CC04 Statement of company's objects
14 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2012 AP01 Appointment of Gordon Alexander Boyd as a director
13 Mar 2012 TM01 Termination of appointment of Elizabeth Aikman as a director
01 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Paul Jonathan Gregson as a director
22 Jul 2010 AA Full accounts made up to 31 March 2010
01 Jul 2010 TM01 Termination of appointment of Philip Nolan as a director