INFINIS ENERGY STORAGE LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewAppointment of Mr Bruce Michael Heppenstall as a director on 2025-06-02

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10/06/2510 June 2025 NewTermination of appointment of Stephen Shane Pickering as a director on 2025-05-30

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11/12/2411 December 2024

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11/12/2411 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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11/12/2411 December 2024

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11/12/2411 December 2024

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02/10/242 October 2024 Confirmation statement made on 2024-09-30 with updates

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07/01/247 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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07/01/247 January 2024

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07/01/247 January 2024

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07/01/247 January 2024

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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15/12/2215 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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15/12/2215 December 2022

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15/12/2215 December 2022

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15/12/2215 December 2022

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21/11/2221 November 2022 Registration of charge 065142290001, created on 2022-11-16

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with no updates

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06/12/216 December 2021 Confirmation statement made on 2021-11-30 with no updates

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26/11/2126 November 2021 Full accounts made up to 2021-03-31

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04/01/174 January 2017

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03/01/173 January 2017

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03/01/173 January 2017

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03/01/173 January 2017

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22/12/1622 December 2016

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22/12/1622 December 2016

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29/05/1529 May 2015 DIRECTOR APPOINTED STEPHEN SHANE PICKERING

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS

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27/02/1527 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/01/1530 January 2015 SECRETARY APPOINTED GRAHAM FERGUSON BISSET

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29/01/1529 January 2015 APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER

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05/12/145 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014

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21/02/1421 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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03/10/133 October 2013 COMPANY NAME CHANGED INFINIS ENERGY LIMITED
CERTIFICATE ISSUED ON 03/10/13

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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14/03/1314 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/08/1228 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/03/1214 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/1214 March 2012 STATEMENT OF COMPANY'S OBJECTS

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14/03/1214 March 2012 DIRECTOR APPOINTED GORDON ALEXANDER BOYD

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN

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01/03/121 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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14/11/1114 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/03/112 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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03/11/103 November 2010 DIRECTOR APPOINTED MR PAUL JONATHAN GREGSON

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22/07/1022 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP NOLAN

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24/03/1024 March 2010 DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN

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24/03/1024 March 2010 DIRECTOR APPOINTED ELIZABETH JANE AIKMAN

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24/03/1024 March 2010 DIRECTOR APPOINTED PHILIP MICHAEL GERARD NOLAN

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24/03/1024 March 2010 DIRECTOR APPOINTED ERIC MACHIELS

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24/03/1024 March 2010 DIRECTOR APPOINTED STEWART CHARLES GIBBINS

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARRAGH

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 25/02/2010

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16/03/1016 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CALDER / 25/02/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIAN DARRAGH / 25/02/2010

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10/02/1010 February 2010 DIRECTOR APPOINTED RUTH CATHERINE PRIOR

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR QUENTIN STEWART

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15/09/0915 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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21/07/0921 July 2009 DIRECTORS CONFLICT OF INTEREST 23/10/2008

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25/03/0925 March 2009 ML28-REMOVAL OF F288C.

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NILS STEINMEYER / 10/03/2009

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11/03/0911 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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13/06/0813 June 2008 INTRA-GROUP LOAN AGREEMENT 28/05/2008

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13/06/0813 June 2008 MEZZANINE FACILITY AGREEMENT 02/06/2008

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09/06/089 June 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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27/05/0827 May 2008 PREVSHO FROM 28/02/2009 TO 31/03/2008

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19/05/0819 May 2008 DIRECTOR APPOINTED NILS OLIN STEINMEYER

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08/04/088 April 2008 SECRETARY APPOINTED SAMANTHA JANE CALDER

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08/04/088 April 2008 APPOINTMENT TERMINATED SECRETARY ADAM SYNNOTT

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20/03/0820 March 2008 DIRECTOR APPOINTED MICHAEL DAMIAN DARRAGH

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20/03/0820 March 2008 DIRECTOR APPOINTED QUENTIN RICHARD STEWART

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR ADAM SYNNOTT

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR JEFFREY TWENTYMAN

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/08 FROM: GISTERED OFFICE CHANGED ON 18/03/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU

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18/03/0818 March 2008 DIRECTOR APPOINTED JEFFREY COOPER TWENTYMAN

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18/03/0818 March 2008 DIRECTOR AND SECRETARY APPOINTED ADAM SYNNOTT

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17/03/0817 March 2008 COMPANY NAME CHANGED TICKETGRILL LIMITED CERTIFICATE ISSUED ON 17/03/08

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16/03/0816 March 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED

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16/03/0816 March 2008 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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