INFINITY ENGINEERING SYSTEMS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-09 with updates

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13/06/2413 June 2024 Change of details for Infinity Oilfield Engineering Limited as a person with significant control on 2024-06-08

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13/06/2413 June 2024 Director's details changed for Mr Joao Filipe De Oliveira Conde on 2024-06-08

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with no updates

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13/04/2313 April 2023 Registered office address changed from Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland to Pavilion 2 Kingshill Park Westhill Aberdeenshire AB32 6FL on 2023-04-13

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06/04/236 April 2023 Director's details changed for Mr Joao Filipe De Oliveira Conde on 2023-04-06

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/04/2227 April 2022 Termination of appointment of Stephen John Hamilton as a director on 2022-04-04

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20/07/2120 July 2021 Termination of appointment of John Andrew Macgill as a director on 2021-07-04

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/06/2026 June 2020 DIRECTOR APPOINTED MR JOAO FILIPE DE OLIVEIRA CONDE

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26/06/2026 June 2020 DIRECTOR APPOINTED MR MARK BANKS

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26/06/2026 June 2020 DIRECTOR APPOINTED MR JOHN ANDREW MACGILL

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10/06/2010 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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