AVOCET INFINITE RENEWABLES LIMITED

Company number 09377646

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Mar 2020	CH01	Director's details changed for Mr Martin Frank Frost on 1 January 2020	(2 pages)
19 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(4 pages)
24 Nov 2019	PSC07	Cessation of Avocet Infinite Plc as a person with significant control on 10 November 2019	(1 page)
24 Nov 2019	PSC02	Notification of Avocet Natural Capital Plc as a person with significant control on 10 November 2019	(2 pages)
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 27 December 2018	(1 page)
13 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(5 pages)
08 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
16 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
26 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20	(3 pages)
15 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
02 Dec 2016	AP01	Appointment of Dr James Robert Jennings as a director on 7 September 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
09 May 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
04 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(4 pages)
21 Nov 2015	CH01	Director's details changed for Mr. Martin Frank Frost on 21 November 2015	(2 pages)
06 Nov 2015	CERTNM	Company name changed avocet fuel system green energy LIMITED\certificate issued on 06/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04	(3 pages)
30 Oct 2015	AD01	Registered office address changed from 25 Palace Street Berwick upon Tweed Berwick upon Tweed TA15 1HN England to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN on 30 October 2015	(1 page)
29 Oct 2015	TM02	Termination of appointment of Martin Frost as a secretary on 28 October 2015	(1 page)
29 Oct 2015	AP04	Appointment of Eirlys Lloyd Company Services Ltd as a secretary on 28 October 2015	(2 pages)
02 Sep 2015	AD01	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to 25 Palace Street Berwick upon Tweed Berwick upon Tweed TA15 1HN on 2 September 2015	(1 page)