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INFINIS (RE-GEN) LIMITED

Learn more about INFINIS (RE-GEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YJ

INFINIS (RE-GEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00151665
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.10.14
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 35110 - Production of electricity

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 11750
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2016.01.14
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SECRETARY APPOINTED JACQUELINE LONG
Form type: AP03
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD
Form type: TM01
Date: 2015.11.24
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DIRECTOR APPOINTED THOMAS EDWARD HINTON
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET
Form type: TM02
Date: 2015.09.24
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: AP03
Date: 2015.09.24
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.27
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DIRECTOR APPOINTED STEPHEN SHANE PICKERING
Form type: AP01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS
Form type: TM01
Date: 2015.05.05
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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SECRETARY APPOINTED GRAHAM FERGUSON BISSET
Form type: AP03
Date: 2015.01.30
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER
Form type: TM02
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014
Form type: CH01
Date: 2014.12.04
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.12
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.03.14
Child documents:
Document type: ANNOTATION
Date: 2012.03.14
Form type: RES01
Document description: ADOPT ARTICLES 09/03/2012
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DIRECTOR APPOINTED GORDON ALEXANDER BOYD
Form type: AP01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN
Form type: TM01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.14
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 31/03/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR APPOINTED MR PAUL JONATHAN GREGSON
Form type: AP01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC MACHIELS / 30/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE AIKMAN / 30/03/2010
Form type: CH01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CALDER / 30/03/2010
Form type: CH03
Date: 2010.04.12
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DIRECTOR APPOINTED STEWART CHARLES GIBBINS
Form type: AP01
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.15
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DIRECTOR APPOINTED ERIC MACHIELS
Form type: 288a
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR ALAN LOVELL
Form type: 288b
Date: 2009.08.10
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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DIRECTOR APPOINTED MR STEVEN NEVILLE HARDMAN
Form type: 288a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
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PREVEXT FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AIKMAN / 14/04/2008
Form type: 288c
Date: 2008.04.16
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.02
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, 7 SUMMERLEAZE ROAD, MAIDENHEAD, BERKSHIRE SL6 8SP
Form type: 287
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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COMPANY NAME CHANGED, SUMMERLEAZE RE-GENERATION LIMITE, D, CERTIFICATE ISSUED ON 13/02/07
Form type: CERTNM
Date: 2007.02.13

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Company directors and board members:

JACQUELINE LONG (current)
Secretary, 2015.12.30
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINES , NORTHAMPTON
NN4 7YJ
PAUL JONATHAN GREGSON (current)
Director, HUMAN RESOURCES DIRECTOR, 2010.10.26
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ, NORTHAMPTONSHIRE
STEVEN NEVILLE HARDMAN (current)
Director, SOLICITOR, 2009.03.30
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ, NORTHAMPTONSHIRE
THOMAS EDWARD HINTON (current)
Director, CHIEF FINANCE OFFICER, 2015.10.28
FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE , NORTHAMPTON
NN4 7YJ
ENGLAND
ERIC PHILIPPE MARIANNE MACHIELS (current)
Director, 2009.08.04
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ, NORTHAMPTONSHIRE
STEPHEN SHANE PICKERING (current)
Director, DIRECTOR OF OPERATIONS, 2015.05.13
FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE , NORTHAMPTON
NN4 7YJ
ENGLAND
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2015.09.18 - 2015.12.30
FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE , NORTHAMPTON
NN4 7YJ
ENGLAND
RICHARD EDWARD BEVAN (resigned)
Secretary, SOLICITOR, 1998.04.28 - 1999.08.27
9 ELLERY HOUSE 19 CHASE ROAD , LONDON
N14 4ER
GRAHAM FERGUSON BISSET (resigned)
Secretary, 2015.01.19 - 2015.09.18
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINES , NORTHAMPTON
NN4 7YJ, NORTHAMPTONSHIRE
SAMANTHA JANE CALDER (resigned)
Secretary, 2007.01.31 - 2014.12.18
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ, NORTHAMPTONSHIRE
DOROTHY EDYTHE GRAVESON (resigned)
Secretary, 1991.09.05 - 1998.04.28
THE VILLA STANMORE DRIVE HAVERBREAKS , LANCASTER
LA1 5BL, LANCASHIRE
JEFFREY MICHAEL ILIFFE (resigned)
Secretary, 1999.08.27 - 2000.03.10
RANDALLS 30 GREENHILL ROAD OTFORD , SEVENOAKS
TN14 5RS, KENT
CHARLES RICHARD STEPHEN LINK (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.03.10 - 2004.02.11
4 BRUNSWICK GARDENS , LONDON
W8 4AJ
JEREMY PAUL MALKINSON (resigned)
Secretary, 2004.02.11 - 2007.01.31
3 VICTORIA GARDENS , HIGH WYCOMBE
HP11 1SY, BUCKINGHAMSHIRE
ELIZABETH JANE AIKMAN (resigned)
Director, FINANCE DIRECTOR, 2007.09.28 - 2012.03.12
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ, NORTHAMPTONSHIRE
GORDON ALEXANDER BOYD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.03.12 - 2015.11.12
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ, NORTHAMPTONSHIRE
SIMON JOHN CONSTANTINE (resigned)
Director, 1998.05.01 - 1999.06.03
LOWER FARMHOUSE IBWORTH , TADLEY
RG26 5TJ, HAMPSHIRE
PAUL GEORGE DAFFERN (resigned)
Director, FINANCE DIRECTOR, 2007.01.31 - 2007.09.28
WOODLANDS OXFORD ROAD, FRILFORD HEATH , ABINGDON
OX13 5NN, OXFORDSHIRE
STEWART CHARLES GIBBINS (resigned)
Director, OPERATIONS DIRECTOR, 2010.03.01 - 2015.04.30
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ, NORTHAMPTONSHIRE
DOROTHY EDYTHE GRAVESON (resigned)
Director, SECRETARY, 1991.09.05 - 1998.04.28
THE VILLA STANMORE DRIVE HAVERBREAKS , LANCASTER
LA1 5BL, LANCASHIRE
PETER GRAVESON (resigned)
Director, MANAGING DIRECTOR, 1991.09.05 - 2000.03.10
THE VILLA STANMORE DRIVE HAVERBREAKS , LANCASTER
LA1 5BL, LANCASHIRE
JEFFREY MICHAEL ILIFFE (resigned)
Director, ACCOUNTANT, 1998.09.16 - 2000.03.10
RANDALLS 30 GREENHILL ROAD OTFORD , SEVENOAKS
TN14 5RS, KENT
ALAN CHARLES LOVELL (resigned)
Director, 2007.01.31 - 2009.07.31
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE
MICHAEL ANDREW LOWE (resigned)
Director, 2006.06.07 - 2007.01.31
4 RAMSAY CLOSE WELLINGTON PARK , CAMBERLEY
GU15 1JS, SURREY
JEREMY PAUL MALKINSON (resigned)
Director, FINANCE DIRECTOR, 2000.03.10 - 2007.01.31
3 VICTORIA GARDENS , HIGH WYCOMBE
HP11 1SY, BUCKINGHAMSHIRE
DAVID MURPHY (resigned)
Director, COMPANY DIRECTOR, 1999.10.22 - 2000.03.10
22 VERMUYDEN WAY FEN DRAYTON , CAMBRIDGE
CB4 5TA, CAMBRIDGESHIRE
BRUNO GEORGE PRIOR (resigned)
Director, MANAGING DIRECTOR, 2002.12.23 - 2007.01.31
LEYS FARM BARN THOMPKINS LANE , FARNHAM ROYAL
SL2 3TD, BUCKINGHAMSHIRE
PETER HERBERT PRIOR (resigned)
Director, CHAIRMAN, 2000.03.10 - 2007.01.31
2 SHEEPHOUSE FARM COTTAGES SHEEPHOUSE ROAD , MAIDENHEAD
SL6 8HL, BERKSHIRE

Companies near to INFINIS (RE-GEN) ltd.

Information about the Private Limited Company INFINIS (RE-GEN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data