INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
Company number 06475352
- Company Overview for INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED (06475352)
- Filing history for INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED (06475352)
- People for INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED (06475352)
- Charges for INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED (06475352)
- More for INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED (06475352)
| 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) |
|---|---|---|---|
| 20 Jan 2025 | CS01 | Confirmation statement made on 16 January 2025 with no updates | |
| 02 Sep 2024 | AP01 | Appointment of Mr Benjamin George Smith as a director on 2 September 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of William Richard Crawford as a director on 31 July 2024 | |
| 13 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Jan 2024 | AP01 | Appointment of Mr Edward Thomas Hunt as a director on 22 January 2024 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
| 11 Jan 2024 | TM01 | Termination of appointment of Christopher Paul Gill as a director on 8 January 2024 | |
| 03 Jul 2023 | TM01 | Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 1 July 2023 | |
| 27 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
| 08 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Aug 2022 | MR04 | Satisfaction of charge 064753520009 in full | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
| 11 Nov 2021 | MR01 | Registration of charge 064753520010, created on 5 November 2021 | |
| 02 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
| 05 Aug 2020 | TM01 | Termination of appointment of James Edward Hall-Smith as a director on 31 July 2020 | |
| 28 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Jul 2020 | CH01 | Director's details changed for Mr Christopher Paul Gill on 1 July 2020 | |
| 16 Jul 2020 | CH01 | Director's details changed for Mr William Richard Crawford on 1 July 2020 | |
| 16 Jul 2020 | CH01 | Director's details changed for Mr James Edward Hall-Smith on 1 July 2020 | |
| 16 Jul 2020 | CH01 | Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 1 July 2020 | |
| 15 Jul 2020 | CH03 | Secretary's details changed for Mrs Emily Mendes on 1 July 2020 | |
| 03 Jul 2020 | PSC05 | Change of details for a person with significant control | |
| 02 Jul 2020 | PSC05 | Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 1 July 2020 |