Companies House does not verify the accuracy of the information filed

Advanced company search

INFRARED ENERGY LTD

Company number 14589732

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2025	AD01	Registered office address changed from 19 st. Anns Road the Office Chertsey KT16 9DD England to The Post House Kitsmead Lane Longcross Chertsey KT16 0EG on 24 January 2025	View PDF Registered office address changed from 19 st. Anns Road the Office Chertsey KT16 9DD England to The Post House Kitsmead Lane Longcross Chertsey KT16 0EG on 24 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with updates	View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2024	AP01	Appointment of Mr Thomas Damian Anderson as a director on 17 September 2024	View PDF Appointment of Mr Thomas Damian Anderson as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CERTNM	Company name changed uk infrared energy LTD\certificate issued on 13/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-12	View PDF Company name changed uk infrared energy LTD\certificate issued on 13/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-12 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AP01	Appointment of Mr David Benjamin Sorsdal as a director on 12 September 2024	View PDF Appointment of Mr David Benjamin Sorsdal as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2024	CERTNM	Company name changed influxpower uk LTD\certificate issued on 10/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10	View PDF Company name changed influxpower uk LTD\certificate issued on 10/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?