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INFINITY POWER DEVELOPMENT UK LIMITED

Company number 09473240

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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)
21 Apr 2020 CH01 Director's details changed for Romina Floris on 15 April 2020
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
24 Dec 2019 AP01 Appointment of Romina Floris as a director on 23 December 2019
08 May 2019 AA Accounts for a small company made up to 31 December 2018
23 Apr 2019 CH01 Director's details changed for Adam Hughes on 17 April 2019
02 Apr 2019 AP01 Appointment of Adam Hughes as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Isobel Sarah Ann James as a director on 29 March 2019
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
27 Jul 2018 AP01 Appointment of Mr Michael Gary Parsons as a director on 9 July 2018
20 Jul 2018 CH01 Director's details changed for Isobel Sarah Ann James on 19 July 2018
20 Jul 2018 CH01 Director's details changed for Christos Antonopoulos on 19 July 2018
20 Jul 2018 CH03 Secretary's details changed for Anna Myburgh on 19 July 2018
12 Jul 2018 AA Accounts for a small company made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
06 Feb 2018 CH01 Director's details changed for Isobel Sarah Ann James on 25 November 2017
20 Dec 2017 TM01 Termination of appointment of Susan Mcnab Wilkins as a director on 20 December 2017
25 Sep 2017 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 18 September 2017
25 Sep 2017 AP03 Appointment of Anna Myburgh as a secretary on 19 September 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
17 Oct 2016 AA Full accounts made up to 31 December 2015
10 May 2016 CH01 Director's details changed for Christos Antonopoulos on 10 May 2016
10 May 2016 CH01 Director's details changed for Ms Susan Mcnab Wilkins on 10 May 2016
10 May 2016 CH01 Director's details changed for Isobel Sarah Ann James on 10 May 2016
29 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1