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INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

Company number 03917449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2011 CH01 Director's details changed for Christopher Paul Gill on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Gareth Irons Craig on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Bryn David Murray Jones on 11 April 2011
11 Apr 2011 CH01 Director's details changed for William Richard Crawford on 11 April 2011
11 Apr 2011 CH01 Director's details changed for James Edward Hall-Smith on 11 April 2011
11 Apr 2011 TM02 Termination of appointment of Stephen Owen as a secretary
11 Apr 2011 AP03 Appointment of Alison Wyllie as a secretary
11 Apr 2011 AD01 Registered office address changed from 8 Canada Square London E14 5HQ on 11 April 2011
08 Apr 2011 CERTNM Company name changed hsbc infrastructure fund management LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07
08 Apr 2011 CONNOT Change of name notice
07 Apr 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
21 May 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 CH01 Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010
15 Mar 2010 CH01 Director's details changed for William Richard Crawford on 4 March 2010
15 Mar 2010 CH01 Director's details changed for Gareth Irons Craig on 4 March 2010
24 Feb 2010 CH01 Director's details changed for James Edward Hall Smith on 15 February 2010
24 Feb 2010 CH01 Director's details changed for Bryn David Murray Jones on 17 February 2010
24 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Christopher Paul Gill on 1 October 2009
11 Sep 2009 288a Secretary appointed stephen owen
11 Sep 2009 288b Appointment terminated secretary philip miller
08 Jul 2009 288a Director appointed christopher paul gill
30 Apr 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 288b Appointment terminated director mark woodhams