INFINIS (COE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved following liquidation |
| 17/05/2217 May 2022 | Final Gazette dissolved following liquidation |
| 17/02/2217 February 2022 | Return of final meeting in a members' voluntary winding up |
| 18/10/2118 October 2021 | Removal of liquidator by court order |
| 18/10/2118 October 2021 | Appointment of a voluntary liquidator |
| 24/06/2124 June 2021 | Liquidators' statement of receipts and payments to 2021-04-19 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 26/04/1926 April 2019 | CESSATION OF INFINIS HYDRO HOLDINGS LIMITED AS A PSC |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR KEITH ALAN REID |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINIS ENERGY MANAGEMENT LIMITED |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 23/02/1823 February 2018 | COMPANY NAME CHANGED INFINIS HYDRO LIMITED CERTIFICATE ISSUED ON 23/02/18 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED JAMES HUXLEY MILNE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MICHAEL HOLTON |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 3 |
| 29/11/1629 November 2016 | STATEMENT BY DIRECTORS |
| 29/11/1629 November 2016 | SOLVENCY STATEMENT DATED 28/11/16 |
| 29/11/1629 November 2016 | REDUCTION OF SHARE PREMIUM ACCOUNT 28/11/2016 |
| 20/06/1620 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 14/01/1614 January 2016 | SECRETARY APPOINTED JACQUELINE LONG |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED THOMAS EDWARD HINTON |
| 24/09/1524 September 2015 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS |
| 30/01/1530 January 2015 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 |
| 23/06/1423 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/06/1325 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 15/03/1315 March 2013 | COMPANY NAME CHANGED CWMORTHIN HYDRO LIMITED CERTIFICATE ISSUED ON 15/03/13 |
| 07/03/137 March 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 3 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR PAUL JONATHAN GREGSON |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED DR ERIC PHILIPPE MARIANNE MACHIELS |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED STEWART CHARLES GIBBINS |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/1217 August 2012 | ALTER MEM AND ARTS 14/08/2012 |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 29/05/2010 |
| 20/04/1020 April 2010 | AUDITOR'S RESIGNATION |
| 15/04/1015 April 2010 | AUDITOR'S RESIGNATION |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD |
| 31/03/1031 March 2010 | SECRETARY APPOINTED SAMANTHA JANE CALDER |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 30 BEDFORD STREET LONDON WC2E 9ED |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEWSON |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED ELIZABETH JANE AIKMAN |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN |
| 02/02/102 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED JOHN FRANCIS HEWSON |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED RICHARD CALVIN ROUND |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR RORY QUINLAN |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 2ND FLOOR MALT BUILDING WILDERSPOOL PARK GREENHALLS AVENUE WARRINGTON CHESHIRE WA4 6HL |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | |
| 06/04/066 April 2006 | |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | |
| 25/05/0525 May 2005 | |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON WA5 3LW |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 03/06/033 June 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 21/04/02; NO CHANGE OF MEMBERS |
| 20/03/0220 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: NEWPORT ROAD ST. MELLONS CARDIFF SOUTH GLAMORGAN CF3 5WW |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: NEWPORT ROAD ST MELLONS CARDIFF CF3 9XW |
| 04/06/994 June 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 04/07/984 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/03/98 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9612 January 1996 | S252 DISP LAYING ACC 11/12/95 |
| 12/01/9612 January 1996 | S386 DISP APP AUDS 11/12/95 |
| 12/01/9612 January 1996 | S366A DISP HOLDING AGM 11/12/95 |
| 15/11/9515 November 1995 | ADOPT MEM AND ARTS 31/10/95 |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | COMPANY NAME CHANGED WALES ELECTRICITY GENERATING (CY NHYRCHU TRYDAN CYMRU) LIMITED CERTIFICATE ISSUED ON 14/11/95 |
| 28/09/9528 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/09/9528 September 1995 | SECRETARY RESIGNED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 21/04/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 21/04/93; CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 31/07/9231 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: WALTONS & MORSE 6TH FLOOR, BLOCK D, PLANTATION HOUSE 31-35 FENCHURCH STREET, LONDON |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 02/05/892 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 070489 |
| 22/03/8922 March 1989 | COMPANY NAME CHANGED LAKETRACK LIMITED CERTIFICATE ISSUED ON 23/03/89 |
| 16/02/8816 February 1988 | REGISTERED OFFICE CHANGED ON 16/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 16/02/8816 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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