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Infinis (Re-Gen) Ltd

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Reports

Full Company Report  INFINIS (RE-GEN) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

THOMAS GRAVESON LIMITED
SUMMERLEAZE RE-GENERATION LIMITED

Details

Company type Private Limited Company, Active
Company Number 00151665
Record last updated Wednesday, June 11, 2025 6:37:43 AM UTC
Official Address 500 First Floor Pavilion Drive Northampton Business Park Nene Valley
There are 247 companies registered at this street
Locality Nene Valley
Region Northamptonshire, England
Postal Code NN47YJ
Sector Production of electricity

Charts

Visits

INFINIS (RE-GEN) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42020-12022-12022-122024-32024-72024-82024-92024-102025-12025-22025-32025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 2, 2025 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 30, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2019 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 30, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2015 Appointment of a man as Director and Director Of Operations Appointment of a man as Director and Director Of Operations
Registry Mar 27, 2014 Annual return Annual return
Financials Nov 12, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Mar 14, 2012 Statement of companies objects Statement of companies objects
Registry Mar 14, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 12, 2012 Resignation of a woman Resignation of a woman
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Registry Apr 20, 2011 Change of particulars for director Change of particulars for director
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2010 Appointment of a man as Human Resources Director and Director Appointment of a man as Human Resources Director and Director
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 1516... Change of particulars for director 1516...
Registry Apr 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2010 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Aug 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry Aug 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2009 Annual return Annual return
Registry Apr 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Dec 16, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2008 Annual return Annual return
Registry Nov 3, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 8, 2007 Appointment of a director Appointment of a director
Registry Oct 8, 2007 Resignation of a director Resignation of a director
Registry Oct 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 28, 2007 Appointment of a woman Appointment of a woman
Registry Sep 28, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 2, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry May 2, 2007 Annual return Annual return
Registry Feb 16, 2007 Appointment of a director Appointment of a director
Registry Feb 16, 2007 Appointment of a director 1516... Appointment of a director 1516...
Registry Feb 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2007 Resignation of a director Resignation of a director
Registry Feb 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2007 Resignation of a director Resignation of a director
Registry Feb 14, 2007 Resignation of a director 1516... Resignation of a director 1516...
Registry Feb 14, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 14, 2007 Resignation of a director Resignation of a director
Registry Feb 13, 2007 Company name change Company name change
Registry Feb 13, 2007 Change of name certificate Change of name certificate
Registry Feb 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1516... Declaration of satisfaction in full or in part of a mortgage or charge 1516...
Registry Jan 31, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 31, 2007 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jan 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1516... Declaration of satisfaction in full or in part of a mortgage or charge 1516...
Registry Jan 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1516... Declaration of satisfaction in full or in part of a mortgage or charge 1516...
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Nov 27, 2006 Annual return Annual return
Registry Jul 31, 2006 Appointment of a director Appointment of a director
Registry Jun 7, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2006 Annual return Annual return
Registry Sep 15, 2005 Change of accounting reference date Change of accounting reference date
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return Annual return
Registry Oct 22, 2004 Annual return 1516... Annual return 1516...
Financials Jul 21, 2004 Annual accounts Annual accounts
Registry Jul 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2004 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Feb 11, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 17, 2003 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Feb 12, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 2, 2003 Appointment of a director Appointment of a director
Registry Jan 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Dec 23, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 16, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 11, 2001 Annual return Annual return
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