INFINITE RENEWABLES LTD

Company number 07277798

Date	Type	Description	View / Download
10 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 150	(5 pages)
21 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	(1 page)
03 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 150	(5 pages)
11 Jun 2015	AD01	Registered office address changed from 1 Waterton Bridgend Mid Glamorgan CF31 3PH Wales to Number 1 Waterton Bridgend Mid Glamorgan CF31 3PH on 11 June 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from The Old Barn Heol Ddu Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LP to 1 Waterton Bridgend Mid Glamorgan CF31 3PH on 14 April 2015	(1 page)
28 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(11 pages)
24 Feb 2015	AP03	Appointment of Mr Clive Mathias as a secretary on 24 February 2015	(2 pages)
27 Jan 2015	MR01	Registration of charge 072777980004, created on 15 January 2015	(25 pages)
27 Jan 2015	MR01	Registration of charge 072777980003, created on 15 January 2015	(25 pages)
23 Jan 2015	MR04	Satisfaction of charge 072777980002 in full	(4 pages)
18 Jan 2015	TM01	Termination of appointment of William John Evan David as a director on 3 December 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 150	(5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(10 pages)
10 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(5 pages)
26 Apr 2013	MR01	Registration of charge 072777980002	(22 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
01 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
30 Nov 2011	AD01	Registered office address changed from Ty Atebion, 2 Old Field Road Pencoed Bridgend Pen-Y-Bont Ar Ogwr CF35 5LJ Wales on 30 November 2011	(1 page)
03 Nov 2011	CERTNM	Company name changed infinite energy (uk) LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-10-26	(2 pages)
03 Nov 2011	CONNOT	Change of name notice	(2 pages)
13 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
31 May 2011	AP01	Appointment of Mr Iestyn Rhys Morgan as a director	(2 pages)