INFINIS ENERGY STORAGE LIMITED

Company number 06514229

Date	Type	Description	View / Download
08 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
07 Jul 2017	PSC02	Notification of Infinis Energy Management Limited as a person with significant control on 11 May 2017	(2 pages)
07 Jul 2017	PSC07	Cessation of Infinis Energy Holdings Limited as a person with significant control on 11 May 2017	(1 page)
09 Jun 2017	MA	Memorandum and Articles of Association	(25 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 May 2017	AP01	Appointment of James Huxley Milne as a director on 11 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 11 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 11 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Paul Jonathan Gregson as a director on 11 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 11 May 2017	(1 page)
16 May 2017	AP01	Appointment of Michael Damien Holton as a director on 11 May 2017	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
04 Jan 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 19/04/2017 as it was invalid or ineffective
03 Jan 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 19/04/2017 as it was invalid or ineffective
03 Jan 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 19/04/2017 as it was invalid or ineffective
03 Jan 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 19/04/2017 as it was invalid or ineffective
22 Dec 2016	ANNOTATION	Rectified The TM01 was removed from the public register on 19/04/2017 as it was invalid or ineffective
22 Dec 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 19/04/2017 as it was invalid or ineffective
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
22 Apr 2016	CH01	Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(7 pages)
14 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)