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YNFINITI ENERGY SERVICES UK LIMITED

Company number SC567543

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 31 May 2020	View PDF Second filing of Confirmation Statement dated 31 May 2020 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2023	TM01	Termination of appointment of Gianluca Tabarrini as a director on 1 June 2023	View PDF Termination of appointment of Gianluca Tabarrini as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Kaveh Etemadi as a director on 1 June 2023	View PDF Termination of appointment of Kaveh Etemadi as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr Antonio Ricardo Rebollar Reier as a director on 1 June 2023	View PDF Appointment of Mr Antonio Ricardo Rebollar Reier as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Francisco Javier Amelivia Garcia as a director on 1 June 2023	View PDF Appointment of Mr Francisco Javier Amelivia Garcia as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	TM01	Termination of appointment of Michael John Molesworth as a director on 23 December 2021	View PDF Termination of appointment of Michael John Molesworth as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Ernesto Mora Gomez as a director on 23 December 2021	View PDF Termination of appointment of Ernesto Mora Gomez as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Kaveh Etemadi as a director on 23 December 2021	View PDF Appointment of Kaveh Etemadi as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/07/2024.	View PDF Confirmation statement made on 31 May 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/07/2024. - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2018	AA01	Previous accounting period shortened from 30 June 2018 to 30 April 2018	View PDF Previous accounting period shortened from 30 June 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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YNFINITI ENERGY SERVICES UK LIMITED

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