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Infineum International LTD

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Reports

Extended Company Report with Annual Accounts INFINEUM INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2000)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BURGINHALL 1066 LIMITED
INFINIUM INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03623664
Record last updated Friday, February 2, 2024 9:49:15 AM UTC
Official Address 1 Corporate Centre Po Box Abingdon Ock Meadow
There are 2 companies registered at this street
Postal Code OX136BB
Sector manufacture, organic, basic, chemical

Charts

Visits

INFINEUM INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Searches

INFINEUM INTERNATIONAL LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2024 Appointment of a man as General Manager Of Shell Chemicals Park and Director Appointment of a man as General Manager Of Shell Chemicals Park and Director
Registry Jun 20, 2021 Appointment of a woman Appointment of a woman
Registry Jun 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2021 Appointment of a man as Shell - Svp Finance, Chemicals & Product and Director Appointment of a man as Shell - Svp Finance, Chemicals & Product and Director
Registry Feb 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2020 Resignation of one Director (a man) 3623... Resignation of one Director (a man) 3623...
Registry Aug 3, 2020 Appointment of a man as Shell Job Title - Vice President Chemica and Director Appointment of a man as Shell Job Title - Vice President Chemica and Director
Registry Feb 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2020 Appointment of a man as Director and Vice President Business Services & Treas Appointment of a man as Director and Vice President Business Services & Treas
Registry Mar 31, 2019 Appointment of a man as Planning & Bus Dev Manager, Exxonmobil C and Director Appointment of a man as Planning & Bus Dev Manager, Exxonmobil C and Director
Registry Mar 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 29, 2017 Appointment of a man as Vp Chemicals Apme, Global Ventures & Nbd and Director Appointment of a man as Vp Chemicals Apme, Global Ventures & Nbd and Director
Registry Nov 6, 2017 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Aug 1, 2017 Appointment of a woman Appointment of a woman
Registry Jun 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2017 Appointment of a man as Director and Vice President, Business Services & Treasurer Appointment of a man as Director and Vice President, Business Services & Treasurer
Registry Jun 1, 2017 Resignation of one Director Resignation of one Director
Registry Jun 1, 2017 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Apr 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Jul 21, 2016 Change of particulars for director Change of particulars for director
Registry Jun 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2016 Resignation of one Director Resignation of one Director
Registry Jun 1, 2016 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry May 11, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2016 Resignation of one Director Resignation of one Director
Registry Mar 18, 2016 Appointment of a man as Vp Finance and Director Appointment of a man as Vp Finance and Director
Financials Sep 29, 2015 Annual accounts Annual accounts
Registry May 21, 2015 Annual return Annual return
Registry May 19, 2015 Change of particulars for director Change of particulars for director
Registry May 19, 2015 Change of particulars for director 2595194... Change of particulars for director 2595194...
Registry May 19, 2015 Change of particulars for director Change of particulars for director
Registry May 19, 2015 Change of particulars for director 2595194... Change of particulars for director 2595194...
Registry May 19, 2015 Change of particulars for director Change of particulars for director
Registry Nov 28, 2014 Change of particulars for director 2593855... Change of particulars for director 2593855...
Registry Oct 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2014 Resignation of one Director Resignation of one Director
Registry Oct 9, 2014 Resignation of one Director 2593646... Resignation of one Director 2593646...
Registry Oct 9, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2014 Resignation of one Director Resignation of one Director
Registry Oct 8, 2014 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry May 16, 2014 Annual return Annual return
Registry May 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2014 Resignation of one Director Resignation of one Director
Registry Apr 17, 2014 Appointment of a man as Global Manager Chemicals Technology and Director Appointment of a man as Global Manager Chemicals Technology and Director
Registry Apr 16, 2014 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Feb 25, 2014 Change of particulars for director Change of particulars for director
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Resignation of one Director Resignation of one Director
Registry Aug 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2013 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Aug 1, 2013 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry May 22, 2013 Annual return Annual return
Registry Dec 28, 2012 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Dec 28, 2012 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Dec 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 28, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry Jun 2, 2012 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Jun 1, 2012 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry May 1, 2012 Annual return Annual return
Registry Apr 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Dec 31, 2011 Resignation of one Professional and one Director (a man) Resignation of one Professional and one Director (a man)
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2011 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Apr 30, 2011 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 13, 2010 Resignation of one Director Resignation of one Director
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 2651330... Change of particulars for director 2651330...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 2651329... Change of particulars for director 2651329...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 2651329... Change of particulars for director 2651329...
Registry May 1, 2010 Appointment of a woman Appointment of a woman
Registry Apr 30, 2010 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Mar 4, 2010 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 2, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette

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