INVINITY ENERGY GROUP SERVICES LIMITED

Company number 05758013

Date	Type	Description	View / Download
29 Nov 2019	TM02	Termination of appointment of Scott Mcgregor as a secretary on 29 November 2019	(1 page)
19 Nov 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
30 Sep 2019	AD02	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF	(1 page)
27 Sep 2019	AD03	Register(s) moved to registered inspection location Calder & Co 1 Regent Street London SW1Y 4NW	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
16 May 2018	AP01	Appointment of Mr Fraser Andrew Norton Welham as a director on 30 April 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Scott James Laird as a director on 30 April 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
03 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Jul 2016	CH01	Director's details changed for Mr Scott James Laird on 1 July 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(4 pages)
24 Feb 2016	AP01	Appointment of Mr Scott James Laird as a director on 23 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Jonathan Anthony Frank Marren as a director on 23 February 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
14 Apr 2015	AD01	Registered office address changed from Unit 4.13 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT to Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 14 April 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
31 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(4 pages)
05 Mar 2014	AUD	Auditor's resignation	(2 pages)
25 Feb 2014	MISC	Section 519	(2 pages)
17 Oct 2013	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 17 October 2013	(1 page)