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INVINITY ENERGY (UK) LIMITED

Company number 07640710

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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)
08 Oct 2024 AA Full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
17 Mar 2023 AD01 Registered office address changed from Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT to Office 501 New Broad Street House 35 New Broad Street London EC2M 1NH on 17 March 2023
09 Nov 2022 TM01 Termination of appointment of Peter John Dixon-Clarke as a director on 8 November 2022
03 Nov 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 AA Full accounts made up to 31 December 2020
27 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
10 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
27 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
14 Oct 2020 AP01 Appointment of Mr Peter John Dixon-Clarke as a director on 30 September 2020
06 Oct 2020 TM01 Termination of appointment of Fraser Andrew Norton Welham as a director on 30 September 2020
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
21 Jan 2020 AP01 Appointment of Mr Neil Christopher O'brien as a director on 5 December 2019
29 Nov 2019 TM01 Termination of appointment of Scott Mcgregor as a director on 29 November 2019
19 Nov 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 AD02 Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF
27 Sep 2019 AD03 Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW
28 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
26 Jun 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates