INFINITY POWER DEVELOPMENT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 28/03/2528 March 2025 | Termination of appointment of Vincent Gilles as a director on 2025-03-01 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 14/03/2514 March 2025 | Director's details changed for Vincent Gilles on 2024-01-26 |
| 14/03/2514 March 2025 | Director's details changed for Vincent Gilles on 2024-05-08 |
| 09/01/259 January 2025 | Director's details changed for Ahmed Mulla on 2024-08-31 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/05/248 May 2024 | Registered office address changed from The Hallmark Building 106 Fenchurch Street London EC3M 5JE United Kingdom to 5th Floor Front Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 2024-05-08 |
| 14/03/2414 March 2024 | Director's details changed for Christopher Anthony Jackson on 2023-11-28 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 13/03/2413 March 2024 | Director's details changed for Christopher Anthony Jackson on 2023-11-28 |
| 31/01/2431 January 2024 | Appointment of Vincent Gilles as a director on 2024-01-26 |
| 30/01/2430 January 2024 | Appointment of Nayer Elwi Gamil Fouad as a director on 2024-01-26 |
| 30/01/2430 January 2024 | Appointment of Ahmed Mulla as a director on 2024-01-26 |
| 19/12/2319 December 2023 | Certificate of change of name |
| 06/11/236 November 2023 | Termination of appointment of Michael Gary Parsons as a director on 2023-10-17 |
| 06/11/236 November 2023 | Termination of appointment of Anna Myburgh as a secretary on 2023-11-03 |
| 16/06/2316 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 12/01/2312 January 2023 | Registered office address changed from 5 Fleet Place London United Kingdom EC4M 7rd United Kingdom to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 2023-01-12 |
| 09/12/229 December 2022 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London United Kingdom EC4M 7rd on 2022-12-09 |
| 22/11/2222 November 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-22 |
| 09/12/219 December 2021 | Appointment of Christopher Anthony Jackson as a director on 2021-10-26 |
| 20/07/2120 July 2021 | Termination of appointment of Adam Hughes as a director on 2021-07-16 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROMINA FLORIS / 15/04/2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED ROMINA FLORIS |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HUGHES / 17/04/2019 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED ADAM HUGHES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL JAMES |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR MICHAEL GARY PARSONS |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS ANTONOPOULOS / 19/07/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL SARAH ANN JAMES / 19/07/2018 |
| 20/07/1820 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MYBURGH / 19/07/2018 |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL SARAH ANN JAMES / 25/11/2017 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILKINS |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | SECRETARY APPOINTED ANNA MYBURGH |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MCNAB WILKINS / 10/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL SARAH ANN JAMES / 10/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS ANTONOPOULOS / 10/05/2016 |
| 29/03/1629 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MS SUSAN MCNAB WILKINS |
| 02/02/162 February 2016 | DIRECTOR APPOINTED ISOBEL SARAH ANN JAMES |
| 06/07/156 July 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY HEINTZ |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED CHRISTOS ANTONOPOULOS |
| 05/03/155 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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