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INFINITY ENGINEERING SYSTEMS LIMITED

Company number SC663665

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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)
17 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	CH01	Director's details changed for Mr Joao Filipe De Oliveira Conde on 8 June 2024	View PDF Director's details changed for Mr Joao Filipe De Oliveira Conde on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC05	Change of details for Infinity Oilfield Engineering Limited as a person with significant control on 8 June 2024	View PDF Change of details for Infinity Oilfield Engineering Limited as a person with significant control on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AD01	Registered office address changed from Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland to Pavilion 2 Kingshill Park Westhill Aberdeenshire AB32 6FL on 13 April 2023	View PDF Registered office address changed from Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland to Pavilion 2 Kingshill Park Westhill Aberdeenshire AB32 6FL on 13 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CH01	Director's details changed for Mr Joao Filipe De Oliveira Conde on 6 April 2023	View PDF Director's details changed for Mr Joao Filipe De Oliveira Conde on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	PSC05	Change of details for Infinity Oilfield Engineering Limited as a person with significant control on 10 June 2021	View PDF Change of details for Infinity Oilfield Engineering Limited as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2022	TM01	Termination of appointment of Stephen John Hamilton as a director on 4 April 2022	View PDF Termination of appointment of Stephen John Hamilton as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of John Andrew Macgill as a director on 4 July 2021	View PDF Termination of appointment of John Andrew Macgill as a director on 4 July 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AD01	Registered office address changed from 22 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 27 January 2021	View PDF Registered office address changed from 22 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 27 January 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AP01	Appointment of Mr John Andrew Macgill as a director on 15 June 2020	View PDF Appointment of Mr John Andrew Macgill as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Mark Banks as a director on 15 June 2020	View PDF Appointment of Mr Mark Banks as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Joao Filipe De Oliveira Conde as a director on 15 June 2020	View PDF Appointment of Mr Joao Filipe De Oliveira Conde as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-10 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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