INFRACAPITAL SLP LIMITED

Company number 05455461

Date	Type	Description	View / Download
17 Apr 2019	CH01	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019	(2 pages)
17 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	(3 pages)
17 Apr 2019	CH01	Director's details changed for Mr Edward Hilton Clarke on 12 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019	(1 page)
11 Feb 2019	AP01	Appointment of Mr Milton Anthony Fernandes as a director on 31 January 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Grant Robert Speirs as a director on 31 January 2019	(1 page)
06 Sep 2018	CH01	Director's details changed for Mr Grant Robert Speirs on 2 August 2018	(2 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(6 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
19 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 16/05/2019	(8 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
23 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(5 pages)
05 Apr 2016	TM01	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016	(1 page)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
19 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(5 pages)
05 Sep 2014	MISC	Section 519 ca 2006	(1 page)
30 Aug 2014	MISC	Section 519	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(5 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
21 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
22 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
25 Oct 2011	CH01	Director's details changed for Mr Martin James Lennon on 29 July 2011	(2 pages)