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INFINEUM INTERNATIONAL LIMITED - Corporate Centre PO BOX 1, Milton Hill, Abingdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03623664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Corporate Centre PO BOX 1
- Milton Hill
- Abingdon
- Oxfordshire
- OX13 6BB Corporate Centre PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB UK
Management
- Managing Directors
- ATANAS, Z John
- DONKERS, Frederik
- FARINA, Johann Maria Alexander
- ROBBERTS, Juhan
- OBERHOLTZER, Rahim
- Company secretaries
- HOWARD, Carl David
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-28
- Age Of Company 1998-08-28 25 years
- SIC/NACE
- 20140
Ownership
- Beneficial Owners
- Exxonmobil Corporation
- Royal Dutch Shell Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFINIUM LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-04-28
- Annual Return
- Due Date: 2022-05-10
- Last Date: 2021-04-26
✓
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INFINEUM INTERNATIONAL LIMITED Company Description
- INFINEUM INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03623664. Its current trading status is "live". It was registered 1998-08-28. It was previously called INFINIUM LIMITED. It has declared SIC or NACE codes as "20140". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-04-28.It can be contacted at Corporate Centre Po Box 1 .
Get INFINEUM INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infineum International Limited - Corporate Centre PO BOX 1, Milton Hill, Abingdon, Oxfordshire, United Kingdom
- 1998-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03623664#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03623664#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03623664#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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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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accounts-with-accounts-type-full (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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accounts-with-accounts-type-full (2017-09-19) - AA
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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confirmation-statement-with-updates (2017-04-26) - CS01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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accounts-with-accounts-type-full (2015-09-29) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-14) - AP01
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change-person-director-company-with-change-date (2014-11-28) - CH01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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termination-secretary-company-with-name (2012-04-11) - TM02
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appoint-person-secretary-company-with-name (2012-04-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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termination-director-company-with-name (2012-01-06) - TM01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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accounts-with-accounts-type-full (2012-09-26) - AA
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termination-director-company-with-name (2012-06-12) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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termination-director-company-with-name (2010-05-13) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 287
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-05-07) - 363a
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legacy (2006-10-04) - 288a
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legacy (2005-05-12) - 363s
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legacy (2005-07-28) - 288c
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legacy (2005-09-22) - 288a
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legacy (2005-10-11) - 244
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legacy (2004-01-19) - 288a
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legacy (2004-05-21) - 363s
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legacy (2004-10-08) - 244
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legacy (2003-05-23) - 363s
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legacy (2003-03-23) - 288a
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legacy (2003-03-23) - 288b
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accounts-with-accounts-type-full (2003-02-24) - AA
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legacy (2002-09-08) - 244
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accounts-with-accounts-type-full (2002-08-13) - AA
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legacy (2002-07-18) - 288b
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legacy (2002-09-08) - 288a
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legacy (2002-05-28) - 363s
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legacy (2002-10-18) - 288a
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legacy (2002-09-08) - 288c
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resolution (2002-09-27) - RESOLUTIONS
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legacy (2002-10-18) - 288b
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legacy (2001-01-17) - 288a
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legacy (2001-01-17) - 288b
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legacy (2001-04-02) - 363s
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legacy (2001-05-22) - 363s
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legacy (2001-07-06) - 353
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legacy (2001-07-18) - 288b
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legacy (2001-10-05) - 244
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legacy (2001-10-09) - 288a
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keyboard_arrow_right 2000
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resolution (2000-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-06-30) - AA
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legacy (2000-03-27) - 288a
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legacy (2000-03-17) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-28) - 288a
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legacy (1999-02-04) - 288a
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legacy (1999-02-04) - 288b
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resolution (1999-01-15) - RESOLUTIONS
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legacy (1999-02-12) - 288a
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legacy (1999-04-18) - 287
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legacy (1999-05-23) - 353
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legacy (1999-05-23) - 288a
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legacy (1999-07-19) - 88(2)R
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statement-of-affairs (1999-07-19) - SA
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legacy (1999-10-05) - 363s
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keyboard_arrow_right 1998
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resolution (1998-10-08) - RESOLUTIONS
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certificate-change-of-name-company (1998-10-01) - CERTNM
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certificate-change-of-name-company (1998-09-24) - CERTNM
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incorporation-company (1998-08-28) - NEWINC
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legacy (1998-12-10) - 225
