INFINITY ENERGY ENGINEERING LIMITED
Company number SC520893 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 4 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Sub-division of shares on 2023-09-14 · 4 pages | View document |
| 27 Nov 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 24 Nov 2023 | Resolutions · 1 page | View document |
| 24 Nov 2023 | Resolutions | View document |
| 24 Nov 2023 | Resolutions | View document |
| 22 Nov 2023 | Director's details changed for Mr Craig Gordon Banks on 2023-11-21 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Joao Filipe De Oliveira Conde on 2023-11-21 · 2 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Mark Banks on 2023-11-21 · 2 pages | View document |
| 3 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Jun 2023 | Appointment of Mr Craig Gordon Banks as a director on 2023-06-14 · 2 pages | View document |
| 13 Apr 2023 | Registered office address changed from Westpoint House Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland to Pavilion 2 Kingshill Park Westhill Aberdeenshire AB32 6FL on 2023-04-13 · 1 page | View document |
| 6 Apr 2023 | Director's details changed for Mr Joao Filipe De Oliveira Conde on 2023-04-06 · 2 pages | View document |
| 6 Apr 2023 | Change of details for Mr Joao Filipe De Oliveira Conde as a person with significant control on 2023-04-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-11-22 with updates · 4 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-11-22 with updates · 4 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 20 Jul 2021 | Cessation of John Andrew Macgill as a person with significant control on 2021-07-04 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of John Andrew Macgill as a director on 2021-07-04 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 5 RUBISLAW TERRACE ABERDEEN ABERDEEN AB10 1XE UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR CRAIG GORDON BANKS / 10/08/2018 | View document |
| 30 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW MACGILL / 10/08/2018 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MACKAY / 10/08/2018 | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Sep 2018 | ALTER ARTICLES 10/08/2018 | View document |
| 3 Sep 2018 | ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2018 | SUB-DIVISION 10/08/18 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 24 Oct 2017 | FIRST GAZETTE | View document |
| 14 Aug 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 23 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |