INFINIS ENERGY MANAGEMENT LIMITED

10432339
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Annual Accounts 51 Buy now
09 Feb 2024 auditors Auditors Resignation Company 6 Buy now
20 Dec 2023 officers Appointment of director (Ms Felicity Sarah Ward) 2 Buy now
11 Dec 2023 officers Termination of appointment of director (Matthew James Edwards) 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Change of particulars for director (Mr Richard Bowes Lewis) 2 Buy now
14 Aug 2023 accounts Annual Accounts 51 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 48 Buy now
30 Mar 2022 officers Change of particulars for director (Mr Matthew James Edwards) 2 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 46 Buy now
11 Feb 2021 resolution Resolution 5 Buy now
28 Jan 2021 mortgage Registration of a charge 64 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 accounts Annual Accounts 46 Buy now
27 Feb 2020 officers Appointment of director (Mr Matthew James Edwards) 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 45 Buy now
11 Oct 2019 officers Termination of appointment of director (Daniel Schulenburg) 1 Buy now
06 Sep 2019 officers Appointment of director (Mr Richard Bowes Lewis) 2 Buy now
11 Jun 2019 officers Termination of appointment of director (Lars Oscar Tylegard) 1 Buy now
04 Apr 2019 officers Appointment of director (Mr Keith Alan Reid) 2 Buy now
15 Mar 2019 officers Termination of appointment of director (Michael Damien Holton) 1 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 43 Buy now
03 Sep 2018 resolution Resolution 43 Buy now
30 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2018 resolution Resolution 45 Buy now
21 Aug 2018 mortgage Registration of a charge 52 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2017 accounts Annual Accounts 33 Buy now
02 Aug 2017 officers Appointment of director (Mr Anthony David Cocker) 2 Buy now
24 May 2017 officers Appointment of director (Mr Scott Robert James Longhurst) 2 Buy now
23 Mar 2017 officers Change of particulars for director (Mr Tim Short) 2 Buy now
21 Mar 2017 capital Return of Allotment of shares 3 Buy now
17 Mar 2017 resolution Resolution 45 Buy now
15 Mar 2017 officers Termination of appointment of director (Bernardo Sottomayor) 1 Buy now
28 Feb 2017 resolution Resolution 4 Buy now
28 Feb 2017 change-of-name Change Of Name Notice 2 Buy now
17 Feb 2017 mortgage Registration of a charge 33 Buy now
11 Feb 2017 officers Appointment of director (James Huxley Milne) 3 Buy now
27 Jan 2017 officers Appointment of director (Lars Oscar Tylegard) 3 Buy now
25 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jan 2017 officers Appointment of director (Stephen Shane Pickering) 3 Buy now
24 Jan 2017 officers Appointment of director (Daniel Schulenburg) 3 Buy now
24 Jan 2017 officers Appointment of director (Michael Damien Holton) 3 Buy now
18 Jan 2017 officers Termination of appointment of secretary (Capita Trust Corporate Limited) 1 Buy now
16 Jan 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jan 2017 incorporation Memorandum Articles 63 Buy now
03 Jan 2017 resolution Resolution 4 Buy now
22 Dec 2016 mortgage Registration of a charge 24 Buy now
16 Dec 2016 mortgage Registration of a charge 26 Buy now
16 Dec 2016 mortgage Registration of a charge 28 Buy now
18 Oct 2016 incorporation Incorporation Company 53 Buy now