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INFIGEN ENERGY (NIEDERRHEIN) LIMITED

Company number 05364277

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	4.68	Liquidators' statement of receipts and payments to 6 May 2013	View PDF Liquidators' statement of receipts and payments to 6 May 2013 - link opens in a new window - 7 pages (7 pages)
15 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-07 - link opens in a new window - 1 page (1 page)
15 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 May 2012	AD01	Registered office address changed from Gowers Old Avenue Weybridge KT13 0PS United Kingdom on 3 May 2012	View PDF Registered office address changed from Gowers Old Avenue Weybridge KT13 0PS United Kingdom on 3 May 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2012	CAP-SS	Solvency Statement dated 19/04/12	View PDF Solvency Statement dated 19/04/12 - link opens in a new window - 1 page (1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	SH19	Statement of capital on 26 April 2012 EUR 1.00	View PDF Statement of capital on 26 April 2012 EUR 1.00 - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	TM01	Termination of appointment of Holger Bodo Marg as a director on 26 March 2012	View PDF Termination of appointment of Holger Bodo Marg as a director on 26 March 2012 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
31 Mar 2011	TM01	Termination of appointment of David Dujacquier as a director	View PDF Termination of appointment of David Dujacquier as a director - link opens in a new window - 1 page (1 page)
31 Mar 2011	AP01	Appointment of Holger Bodo Marg as a director	View PDF Appointment of Holger Bodo Marg as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	CH01	Director's details changed for Mr David Dujacquier on 18 March 2011	View PDF Director's details changed for Mr David Dujacquier on 18 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AD01	Registered office address changed from Suit 615, 6th Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 25 November 2010	View PDF Registered office address changed from Suit 615, 6th Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 25 November 2010 - link opens in a new window - 1 page (1 page)
02 Jul 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
17 Jun 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CH01	Director's details changed for Mr David Dujacquier on 1 January 2010	View PDF Director's details changed for Mr David Dujacquier on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AD01	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 15 April 2010	View PDF Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 15 April 2010 - link opens in a new window - 1 page (1 page)
01 Aug 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jul 2009	288a	Director appointed mr david dujacquier	View PDF Director appointed mr david dujacquier - link opens in a new window - 1 page (1 page)
30 Jul 2009	CERTNM	Company name changed global wind partners uk 2 LIMITED\certificate issued on 30/07/09	View PDF Company name changed global wind partners uk 2 LIMITED\certificate issued on 30/07/09 - link opens in a new window - 2 pages (2 pages)

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