INFINITY POWER DEVELOPMENT UK LIMITED
Company number 09473240 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 29 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 20 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 29 pages | View document |
| 28 Mar 2025 | Termination of appointment of Vincent Gilles as a director on 2025-03-01 · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 4 pages | View document |
| 14 Mar 2025 | Director's details changed for Vincent Gilles on 2024-01-26 · 2 pages | View document |
| 14 Mar 2025 | Director's details changed for Vincent Gilles on 2024-05-08 · 2 pages | View document |
| 9 Jan 2025 | Director's details changed for Ahmed Mulla on 2024-08-31 · 2 pages | View document |
| 22 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 29 pages | View document |
| 8 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 · 1 page | View document |
| 14 Mar 2024 | Director's details changed for Christopher Anthony Jackson on 2023-11-28 · 2 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 13 Mar 2024 | Director's details changed for Christopher Anthony Jackson on 2023-11-28 · 2 pages | View document |
| 31 Jan 2024 | Appointment of Vincent Gilles as a director on 2024-01-26 · 2 pages | View document |
| 30 Jan 2024 | Appointment of Nayer Elwi Gamil Fouad as a director on 2024-01-26 · 2 pages | View document |
| 30 Jan 2024 | Appointment of Ahmed Mulla as a director on 2024-01-26 · 2 pages | View document |
| 19 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 6 Nov 2023 | Termination of appointment of Anna Myburgh as a secretary on 2023-11-03 · 1 page | View document |
| 6 Nov 2023 | Termination of appointment of Michael Gary Parsons as a director on 2023-10-17 · 1 page | View document |
| 16 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 30 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 12 Jan 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 · 1 page | View document |
| 9 Dec 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 · 1 page | View document |
| 22 Nov 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 · 1 page | View document |
| 9 Dec 2021 | Appointment of Christopher Anthony Jackson as a director on 2021-10-26 · 2 pages | View document |
| 20 Jul 2021 | Termination of appointment of Adam Hughes as a director on 2021-07-16 · 1 page | View document |
| 28 Jun 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROMINA FLORIS / 15/04/2020 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 24 Dec 2019 | DIRECTOR APPOINTED ROMINA FLORIS | View document |
| 8 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HUGHES / 17/04/2019 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED ADAM HUGHES | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL JAMES | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL GARY PARSONS | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS ANTONOPOULOS / 19/07/2018 | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL SARAH ANN JAMES / 19/07/2018 | View document |
| 20 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MYBURGH / 19/07/2018 | View document |
| 12 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL SARAH ANN JAMES / 25/11/2017 | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILKINS | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | SECRETARY APPOINTED ANNA MYBURGH | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 17 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MCNAB WILKINS / 10/05/2016 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS ANTONOPOULOS / 10/05/2016 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL SARAH ANN JAMES / 10/05/2016 | View document |
| 29 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MS SUSAN MCNAB WILKINS | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED ISOBEL SARAH ANN JAMES | View document |
| 6 Jul 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED CHRISTOS ANTONOPOULOS | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY HEINTZ | View document |
| 5 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |