INFINIS WIND DEVELOPMENT 2 LIMITED
Company number 05199126 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2015 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER | View document |
| 5 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED SIMON MURRAY HEYES | View document |
| 8 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 10 Sep 2013 | COMPANY NAME CHANGED NOVERA WIND ENERGY LIMITED · CERTIFICATE ISSUED ON 10/09/13 | View document |
| 23 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 28 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 14 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD | View document |
| 14 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN | View document |
| 8 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED PAUL JONATHAN GREGSON | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD | View document |
| 29 Jul 2010 | SECRETARY APPOINTED SAMANTHA JANE CALDER | View document |
| 22 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 21 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 29/05/2010 | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ALEXANDRA OLDROYD / 09/06/2010 | View document |
| 22 Apr 2010 | NC INC ALREADY ADJUSTED 18/03/2010 | View document |
| 21 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM · 30 BEDFORD STREET · LONDON · WC2E 9ED | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED ELIZABETH JANE AIKMAN | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED ERIC MACHIELS | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED STEWART CHARLES GIBBINS | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED STEWART CHARLES GIBBINS | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEWSON | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED ERIC MACHIELS | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED ELIZABETH JANE AIKMAN | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY BUXTON | View document |
| 2 Feb 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 17 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED JOHN FRANCIS HEWSON | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED RICHARD CALVIN ROUND | View document |
| 27 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR RORY QUINLAN | View document |
| 5 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE HULLEY | View document |
| 26 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: · 2ND FLOOR, THE MALT BUILDING · WILDERSPOOL PARK · GREENALLS AVENUE · WARRINGTON WA4 6HL | View document |
| 2 Sep 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | SECRETARY RESIGNED | View document |
| 6 Aug 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |