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Dato Capital United Kingdom

Infineum Uk LTD

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Reports

Extended Company Report with Annual Accounts INFINEUM UK 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 Jul 28, 2014)
  • 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
VAT Number of Infineum Uk Limited

Financials

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

SHELL ADDITIVES INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03137282
Record last updated Wednesday, April 3, 2024 8:53:08 AM UTC
Official Address 1 Po Box Abingdon Ock Meadow
Postal Code OX136BB
Sector Manufacture of other organic basic chemicals

Charts

Visits

INFINEUM UK LTD. (United Kingdom) Page visits 2024

Searches

INFINEUM UK LTD. (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 6, 2021 Appointment of a woman Appointment of a woman
Registry Oct 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 30, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 17, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 10, 2020 Appointment of a woman Appointment of a woman
Registry Sep 10, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2020 Appointment of a man as Director and Site Manager Appointment of a man as Director and Site Manager
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Jan 31, 2019 Appointment of a woman Appointment of a woman
Registry Apr 3, 2017 Appointment of a woman 3137... Appointment of a woman 3137...
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%)
Financials Jul 28, 2014 Annual accounts Annual accounts
Registry Apr 23, 2014 Memorandum of association Memorandum of association
Registry Mar 12, 2014 Annual return Annual return
Registry Jan 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 2, 2014 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Dec 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
Registry Dec 19, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 19, 2012 Statement of capital Statement of capital
Registry Dec 19, 2012 Solvency statement Solvency statement
Registry Dec 19, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 20, 2012 Resignation of a woman Resignation of a woman
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 5, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Sep 1, 2012 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Aug 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 29, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 17, 2012 Appointment of a woman Appointment of a woman
Registry Mar 8, 2012 Annual return Annual return
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Registry Mar 8, 2012 Change of particulars for director 3137... Change of particulars for director 3137...
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Registry Jan 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Dec 17, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 3137... Change of particulars for director 3137...
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2009 Annual return Annual return
Registry Jan 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Annual return Annual return
Registry Nov 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2007 Appointment of a woman Appointment of a woman
Registry Nov 14, 2007 Resignation of a secretary Resignation of a secretary
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Mar 9, 2007 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry Jun 7, 2006 Resignation of a director Resignation of a director
Registry May 1, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 30, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Mar 15, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Annual return Annual return
Registry Dec 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2004 Notice of change of directors or secretaries or in their particulars 3137... Notice of change of directors or secretaries or in their particulars 3137...
Registry Dec 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2004 Notice of change of directors or secretaries or in their particulars 3137... Notice of change of directors or secretaries or in their particulars 3137...
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Annual return Annual return
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry Mar 27, 2003 Annual return Annual return
Registry Mar 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 5, 2001 Appointment of a director Appointment of a director
Registry Oct 5, 2001 Resignation of a director Resignation of a director
Registry Oct 2, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2001 Annual return Annual return
Registry Feb 21, 2001 Resignation of a director Resignation of a director
Registry Feb 21, 2001 Appointment of a director Appointment of a director
Registry Feb 9, 2001 Resignation of one Technology Vp and one Director (a man) Resignation of one Technology Vp and one Director (a man)
Registry Dec 18, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Mar 7, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Apr 25, 1999 Annual return Annual return
Registry Apr 6, 1999 Shares agreement Shares agreement
Registry Apr 6, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 1999 Notice of change of directors or secretaries or in their particulars 3137... Notice of change of directors or secretaries or in their particulars 3137...

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