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INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

Company number 06475352

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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)
07 May 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Werner Marc Friedrich Von Guionneau on 11 April 2011
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 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 AP03 Appointment of Alison Wyllie as a secretary
11 Apr 2011 TM02 Termination of appointment of Stephen Owen 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 environmental infrastructure fund gp LTD.\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
08 Apr 2011 CONNOT Change of name notice
07 Apr 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 31 December 2009