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INFRACAPITAL GP LIMITED

Company number 05455448

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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)
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
26 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
14 Oct 2009 CH01 Director's details changed for Mr Grant Robert Speirs on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Simon Humphrey Westland Pilcher on 13 October 2009
08 Oct 2009 CH01 Director's details changed for Martin James Lennon on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Edward Hilton Clarke on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Anthony John Ashplant on 6 October 2009
21 Aug 2009 AA Full accounts made up to 31 December 2008
20 May 2009 363a Return made up to 18/05/09; full list of members
06 Nov 2008 288a Director appointed mr grant robert speirs
16 Sep 2008 288b Appointment terminated director philip johnson
04 Jul 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 18/05/08; full list of members
24 May 2007 363a Return made up to 18/05/07; full list of members
24 Apr 2007 AA Full accounts made up to 31 December 2006
25 Jan 2007 288c Director's particulars changed
24 Jul 2006 288c Director's particulars changed
20 Jul 2006 288c Director's particulars changed
30 May 2006 363a Return made up to 18/05/06; full list of members
27 Apr 2006 AA Full accounts made up to 31 December 2005
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288a New secretary appointed
29 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution