Based in Montrose, Infinity Oilfield Services International Ltd was established in 2002, it's status in the Companies House registry is set to "Active". Tracy, Bruce is the current director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRACY, Bruce | 02 December 2002 | 01 October 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 15 November 2019 | |
AD01 - Change of registered office address | 14 February 2019 | |
CS01 - N/A | 07 December 2018 | |
PSC01 - N/A | 07 December 2018 | |
PSC01 - N/A | 07 December 2018 | |
PSC04 - N/A | 07 December 2018 | |
PSC04 - N/A | 07 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
RESOLUTIONS - N/A | 25 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 25 June 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 21 September 2015 | |
AP01 - Appointment of director | 10 March 2015 | |
AP01 - Appointment of director | 09 March 2015 | |
AR01 - Annual Return | 09 January 2015 | |
CERTNM - Change of name certificate | 06 January 2015 | |
RESOLUTIONS - N/A | 06 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AD01 - Change of registered office address | 20 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AD01 - Change of registered office address | 16 September 2013 | |
AR01 - Annual Return | 21 December 2012 | |
CH01 - Change of particulars for director | 21 December 2012 | |
AA - Annual Accounts | 28 September 2012 | |
TM02 - Termination of appointment of secretary | 27 September 2012 | |
AR01 - Annual Return | 30 December 2011 | |
AD01 - Change of registered office address | 03 October 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH04 - Change of particulars for corporate secretary | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AA - Annual Accounts | 28 September 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 16 January 2009 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363s - Annual Return | 12 February 2007 | |
363a - Annual Return | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
RESOLUTIONS - N/A | 14 November 2006 | |
RESOLUTIONS - N/A | 14 November 2006 | |
RESOLUTIONS - N/A | 14 November 2006 | |
AA - Annual Accounts | 01 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2006 | |
287 - Change in situation or address of Registered Office | 22 August 2006 | |
AA - Annual Accounts | 31 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
363a - Annual Return | 15 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
AA - Annual Accounts | 17 December 2004 | |
363s - Annual Return | 09 December 2004 | |
363s - Annual Return | 05 January 2004 | |
287 - Change in situation or address of Registered Office | 05 January 2004 | |
288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
NEWINC - New incorporation documents | 02 December 2002 |