INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

Company number 03917449

Date	Type	Description	View / Download
20 Nov 2015	MR01	Registration of charge 039174490009, created on 17 November 2015	(26 pages)
12 Aug 2015	AP01	Appointment of Mr Anthony Charles Roper as a director on 11 August 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Gareth Irons Craig as a director on 26 June 2015	(1 page)
12 Jun 2015	CH01	Director's details changed for Mr James Edward Hall-Smith on 24 February 2015	(2 pages)
07 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Feb 2015	TM01	Termination of appointment of William Richard Crawford as a director on 16 February 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 10,000	(9 pages)
30 Jun 2014	TM01	Termination of appointment of Mark Woodhams as a director	(1 page)
20 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Feb 2014	MISC	Section 519	(1 page)
05 Feb 2014	MISC	Aud res sec 519	(1 page)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 10,000	(10 pages)
10 Jan 2014	MISC	Section 519	(1 page)
07 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
01 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(5 pages)
24 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(10 pages)
23 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(5 pages)
17 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(4 pages)
19 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7	(5 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
08 May 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(17 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
31 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(10 pages)
17 May 2011	AP01	Appointment of Mark Richard Woodhams as a director	(3 pages)
11 Apr 2011	CH01	Director's details changed for Werner Marc Friedrich Von Guionneau on 11 April 2011	(2 pages)

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