INFIGEN ENERGY (EIFEL) LIMITED

Company number 05543929

Date	Type	Description	View / Download
20 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Jul 2013	4.68	Liquidators' statement of receipts and payments to 6 May 2013	(7 pages)
15 May 2012	600	Appointment of a voluntary liquidator	(1 page)
15 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-07	(1 page)
15 May 2012	4.70	Declaration of solvency	(3 pages)
03 May 2012	AD01	Registered office address changed from Gowers Old Avenue Weybridge KT13 0PS United Kingdom on 3 May 2012	(1 page)
25 Apr 2012	TM01	Termination of appointment of Holger Bodo Marg as a director on 26 March 2012	(1 page)
18 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be increased 26/03/2012	(2 pages)
22 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders Statement of capital on 2011-09-22 EUR 1,529,000	(6 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
31 Mar 2011	AP01	Appointment of Holger Bodo Marg as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of David Dujacquier as a director	(1 page)
25 Nov 2010	AD01	Registered office address changed from Suit 615 6th Floor 125 Old Broad Street London EC2N 1AR on 25 November 2010	(1 page)
08 Nov 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(6 pages)
02 Jul 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
16 Apr 2010	AD01	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 16 April 2010	(1 page)
10 Dec 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(4 pages)
01 Aug 2009	MA	Memorandum and Articles of Association	(11 pages)
30 Jul 2009	CERTNM	Company name changed babcock & brown eifel uk LIMITED\certificate issued on 30/07/09	(2 pages)
24 Jul 2009	288a	Director appointed mr david dujacquier	(1 page)
24 Jul 2009	288b	Appointment Terminated Director guy thackwray	(1 page)
02 Jun 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
24 Dec 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
21 Dec 2008	288c	Director and Secretary's Change of Particulars / neil lewis / 01/12/2008 /	(1 page)