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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 Mar 2010 AP01 Appointment of Steven Neville Hardman as a director
24 Mar 2010 TM01 Termination of appointment of Michael Darragh as a director
24 Mar 2010 TM01 Termination of appointment of Nils Steinmeyer as a director
24 Mar 2010 AP01 Appointment of Stewart Charles Gibbins as a director
24 Mar 2010 TM01 Termination of appointment of Ruth Prior as a director
24 Mar 2010 AP01 Appointment of Philip Michael Gerard Nolan as a director
24 Mar 2010 AP01 Appointment of Elizabeth Jane Aikman as a director
24 Mar 2010 AP01 Appointment of Eric Machiels as a director
16 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Nils Olin Steinmeyer on 25 February 2010
16 Mar 2010 CH01 Director's details changed for Michael Damian Darragh on 25 February 2010
16 Mar 2010 CH03 Secretary's details changed for Samantha Jane Calder on 25 February 2010
10 Feb 2010 AP01 Appointment of Ruth Catherine Prior as a director
10 Feb 2010 TM01 Termination of appointment of Quentin Stewart as a director
15 Sep 2009 AA Full accounts made up to 31 March 2009
21 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 23/10/2008
25 Mar 2009 MISC ML28-removal of F288C.
16 Mar 2009 288c Director's change of particulars / nils steinmeyer / 10/03/2009
11 Mar 2009 363a Return made up to 26/02/09; full list of members
28 Jan 2009 AA Full accounts made up to 31 March 2008
13 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Intra-group loan agreement 28/05/2008
13 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Mezzanine facility agreement 02/06/2008
09 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2008 225 Accounting reference date shortened from 28/02/2009 to 31/03/2008
19 May 2008 288a Director appointed nils olin steinmeyer