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INFINEUM UK LTD. - PO BOX 1, Milton Hill, Abingdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03137282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 1
- Milton Hill
- Abingdon
- Oxfordshire
- OX13 6BB PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB UK
Management
- Managing Directors
- PATEL, Viral
- PYE, Michelle
- MACDONALD, Isabel Petrina
- Company secretaries
- TINDALL, Caroline Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-07
- Age Of Company 1995-12-07 28 years
- SIC/NACE
- 20140
Ownership
- Beneficial Owners
- Infineum International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELL ADDITIVES INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-02-29
✓
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INFINEUM UK LTD. Company Description
- INFINEUM UK LTD. is a ltd registered in United Kingdom with the Company reg no 03137282. Its current trading status is "live". It was registered 1995-12-07. It was previously called SHELL ADDITIVES INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "20140". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Po Box 1 .
Get INFINEUM UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infineum Uk Ltd. - PO BOX 1, Milton Hill, Abingdon, Oxfordshire, United Kingdom
- 1995-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INFINEUM UK LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03137282#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03137282#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03137282#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-11-19) - AA
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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accounts-with-accounts-type-full (2018-05-21) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-updates (2017-03-09) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-full (2016-08-01) - AA
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legacy (2016-06-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-06-28) - SH19
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legacy (2016-06-28) - CAP-SS
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resolution (2016-06-28) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-28) - AA
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memorandum-articles (2014-04-23) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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appoint-person-director-company-with-name (2012-08-29) - AP01
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termination-director-company-with-name (2012-09-03) - TM01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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accounts-with-accounts-type-full (2012-09-05) - AA
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resolution (2012-12-19) - RESOLUTIONS
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legacy (2012-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-12-19) - SH19
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legacy (2012-12-19) - SH20
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termination-director-company-with-name (2012-11-20) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-08) - CH01
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accounts-with-accounts-type-full (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-01-28) - 287
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legacy (2009-03-04) - 363a
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legacy (2009-06-19) - 287
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-full (2009-10-20) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-03-12) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-09) - 363a
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legacy (2007-11-19) - 288a
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legacy (2007-11-14) - 288b
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accounts-with-accounts-type-full (2007-10-04) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-14) - 288a
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-06-07) - 288b
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legacy (2006-03-15) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-25) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-07) - 288c
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legacy (2004-04-02) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-03-27) - 363s
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auditors-resignation-company (2003-03-02) - AUD
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-03-13) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-21) - 288a
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legacy (2001-10-05) - 288a
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legacy (2001-03-29) - 363s
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legacy (2001-10-05) - 288b
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-02-21) - 288b
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keyboard_arrow_right 2000
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legacy (2000-03-07) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-12-18) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-02-05) - 288a
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legacy (1999-02-05) - 288b
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legacy (1999-02-25) - 288a
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resolution (1999-01-15) - RESOLUTIONS
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legacy (1999-01-15) - 123
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legacy (1999-02-26) - 288a
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legacy (1999-02-23) - 287
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legacy (1999-03-31) - 288c
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legacy (1999-04-06) - 88(2)R
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statement-of-affairs (1999-04-06) - SA
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legacy (1999-04-25) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-12) - 288a
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legacy (1998-04-02) - 288c
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legacy (1998-04-24) - 363a
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auditors-resignation-company (1998-10-05) - AUD
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certificate-change-of-name-company (1998-12-31) - CERTNM
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accounts-with-accounts-type-full (1998-08-25) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-17) - 288b
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legacy (1997-04-29) - 363a
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legacy (1997-12-18) - 288b
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legacy (1997-12-18) - 288a
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accounts-with-accounts-type-full (1997-08-13) - AA
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keyboard_arrow_right 1996
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resolution (1996-02-17) - RESOLUTIONS
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legacy (1996-04-30) - 363a
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legacy (1996-05-14) - 288
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legacy (1996-07-30) - 288
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legacy (1996-02-16) - 288
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legacy (1996-02-04) - 325a
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legacy (1996-02-04) - 353a
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legacy (1996-02-04) - 224
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keyboard_arrow_right 1995
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incorporation-company (1995-12-07) - NEWINC
