INFINIS WIND DEVELOPMENT 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED SIMON MURRAY HEYES |
| 08/01/148 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 10/09/1310 September 2013 | COMPANY NAME CHANGED NOVERA WIND ENERGY LIMITED CERTIFICATE ISSUED ON 10/09/13 |
| 23/08/1323 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD |
| 14/03/1214 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED PAUL JONATHAN GREGSON |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD |
| 29/07/1029 July 2010 | SECRETARY APPOINTED SAMANTHA JANE CALDER |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 29/05/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ALEXANDRA OLDROYD / 09/06/2010 |
| 22/04/1022 April 2010 | NC INC ALREADY ADJUSTED 18/03/2010 |
| 21/04/1021 April 2010 | AUDITOR'S RESIGNATION |
| 15/04/1015 April 2010 | AUDITOR'S RESIGNATION |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 30 BEDFORD STREET LONDON WC2E 9ED |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED ELIZABETH JANE AIKMAN |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED ERIC MACHIELS |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED STEWART CHARLES GIBBINS |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED STEWART CHARLES GIBBINS |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEWSON |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ERIC MACHIELS |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ELIZABETH JANE AIKMAN |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY BUXTON |
| 02/02/102 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS |
| 02/11/092 November 2009 | DIRECTOR APPOINTED JOHN FRANCIS HEWSON |
| 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 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR RORY QUINLAN |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE HULLEY |
| 26/11/0726 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 2ND FLOOR, THE MALT BUILDING WILDERSPOOL PARK GREENALLS AVENUE WARRINGTON WA4 6HL |
| 02/09/052 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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