INFINIS ENERGY STORAGE LIMITED

Company number 06514229

Date	Type	Description	View / Download
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
29 May 2015	AP01	Appointment of Stephen Shane Pickering as a director on 13 May 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015	(1 page)
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	(5 pages)
30 Jan 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
05 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
04 Dec 2014	CH01	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014	(2 pages)
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	(5 pages)
03 Oct 2013	CERTNM	Company name changed infinis energy LIMITED\certificate issued on 03/10/13 CONNOT ‐	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
14 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
14 Mar 2012	CC04	Statement of company's objects	(2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Elizabeth Aikman as a director	(1 page)
01 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
14 Nov 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
02 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
03 Nov 2010	AP01	Appointment of Mr Paul Jonathan Gregson as a director	(2 pages)
22 Jul 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
01 Jul 2010	TM01	Termination of appointment of Philip Nolan as a director	(1 page)