Infinis (Re-Gen) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2013)shareholder details and share percentages 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
Company type Private Limited Company , Active Company Number 00151665 Record last updated Sunday, April 28, 2019 1:55:23 AM UTC Official Address 500 First Floor Pavilion Drive Northampton Business Park Nene Valley There are 253 companies registered at this street
Postal Code NN47YJ Sector Production of electricity
Visits Document Type Publication date Download link Registry Apr 23, 2019 Appointment of a man as Director and Cfo Registry Mar 1, 2019 Resignation of one Director (a man) Registry Dec 8, 2016 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%) Registry Dec 30, 2015 Appointment of a woman as Secretary Registry May 13, 2015 Appointment of a man as Director and Director Of Operations Registry Mar 27, 2014 Annual return Financials Nov 12, 2013 Annual accounts Registry Apr 18, 2013 Annual return Financials Aug 28, 2012 Annual accounts Registry Apr 27, 2012 Annual return Registry Mar 14, 2012 Statement of companies objects Registry Mar 14, 2012 Authorised allotment of shares and debentures Registry Mar 14, 2012 Appointment of a man as Director Registry Mar 13, 2012 Resignation of one Director Registry Mar 12, 2012 Appointment of a man as Director and Chief Financial Officer Registry Mar 12, 2012 Resignation of a woman Financials Nov 14, 2011 Annual accounts Registry Apr 20, 2011 Annual return Registry Apr 20, 2011 Change of particulars for director Registry Nov 3, 2010 Appointment of a man as Director Registry Oct 26, 2010 Appointment of a man as Human Resources Director and Director Financials Jul 22, 2010 Annual accounts Registry Apr 12, 2010 Annual return Registry Apr 12, 2010 Change of particulars for director Registry Apr 12, 2010 Change of particulars for director 1516... Registry Apr 12, 2010 Change of particulars for secretary Registry Mar 9, 2010 Appointment of a man as Director Registry Mar 1, 2010 Appointment of a man as Director and Operations Director Financials Sep 15, 2009 Annual accounts Registry Aug 11, 2009 Appointment of a man as Director Registry Aug 10, 2009 Resignation of a director Registry Aug 4, 2009 Appointment of a man as Director Registry Jul 31, 2009 Resignation of one Director (a man) Registry Apr 1, 2009 Annual return Registry Apr 1, 2009 Appointment of a man as Director Registry Mar 30, 2009 Appointment of a man as Solicitor and Director Financials Dec 16, 2008 Annual accounts Registry May 23, 2008 Change of accounting reference date Registry Apr 16, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 9, 2008 Annual return Registry Nov 3, 2007 Declaration in relation to assistance for the acquisition of shares Financials Oct 30, 2007 Annual accounts Registry Oct 8, 2007 Appointment of a director Registry Oct 8, 2007 Resignation of a director Registry Oct 5, 2007 Alteration to memorandum and articles Registry Sep 28, 2007 Appointment of a woman Registry Sep 28, 2007 Resignation of one Finance Director and one Director (a man) Registry Jun 2, 2007 Auditor's letter of resignation Registry May 2, 2007 Annual return Registry Feb 16, 2007 Appointment of a director Registry Feb 16, 2007 Appointment of a director 1516... Registry Feb 16, 2007 Appointment of a secretary Registry Feb 14, 2007 Resignation of a director Registry Feb 14, 2007 Change in situation or address of registered office Registry Feb 14, 2007 Resignation of a director Registry Feb 14, 2007 Resignation of a director 1516... Registry Feb 14, 2007 Change of accounting reference date Registry Feb 14, 2007 Resignation of a director Registry Feb 13, 2007 Company name change Registry Feb 13, 2007 Change of name certificate Registry Feb 1, 2007 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... Registry Jan 31, 2007 Three appointments: 2 men and a woman Registry Jan 31, 2007 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 Registry Jan 30, 2007 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 Registry Jan 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1516... Financials Jan 22, 2007 Annual accounts Registry Nov 27, 2006 Annual return Registry Jul 31, 2006 Appointment of a director Registry Jun 7, 2006 Appointment of a man as Director Registry Apr 1, 2006 Particulars of a mortgage or charge Registry Mar 9, 2006 Annual return Registry Sep 15, 2005 Change of accounting reference date Financials Aug 11, 2005 Annual accounts Registry Jan 19, 2005 Annual return Registry Oct 22, 2004 Annual return 1516... Financials Jul 21, 2004 Annual accounts Registry Jul 9, 2004 Auditor's letter of resignation Registry Mar 10, 2004 Particulars of a mortgage or charge Registry Feb 27, 2004 Notice of change of directors or secretaries or in their particulars Registry Feb 20, 2004 Appointment of a secretary Registry Feb 20, 2004 Resignation of a secretary Registry Feb 11, 2004 Resignation of one Chartered Accountant and one Secretary (a man) Registry Feb 11, 2004 Appointment of a man as Secretary Registry Jan 7, 2004 Auditor's letter of resignation Registry Sep 17, 2003 Annual return Financials Aug 7, 2003 Annual accounts Registry Feb 12, 2003 Declaration in relation to assistance for the acquisition of shares Registry Jan 2, 2003 Appointment of a director Registry Jan 2, 2003 Particulars of a mortgage or charge Financials Dec 30, 2002 Annual accounts Registry Dec 23, 2002 Appointment of a man as Director and Managing Director Registry Oct 16, 2002 Annual return Financials Nov 2, 2001 Annual accounts Registry Oct 11, 2001 Annual return Financials Oct 27, 2000 Annual accounts Registry Oct 5, 2000 Annual return
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