INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
Company number 10062197
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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) |
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16 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 15 June 2017
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12 Jan 2018 | TM02 | Termination of appointment of Alison Wyllie as a secretary on 12 January 2018 | |
12 Jan 2018 | AP03 | Appointment of Mrs Emily Mendes as a secretary on 12 January 2018 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Sep 2017 | AP01 | Appointment of Amanda Elizabeth Caines as a director on 29 September 2017 | |
29 Sep 2017 | TM01 | Termination of appointment of Karen Maria Deal as a director on 29 September 2017 | |
06 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 20 December 2016
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06 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 12 August 2016
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06 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 3 May 2016
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04 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 21 July 2016
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03 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 13 March 2017
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29 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
21 Jul 2016 | CH01 | Director's details changed for Monsieur Stephane Kofman on 20 July 2016 | |
23 Mar 2016 | AP01 | Appointment of Monsieur Stephane Kofman as a director on 14 March 2016 | |
21 Mar 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
14 Mar 2016 | NEWINC |
Incorporation
Statement of capital on 2016-03-14
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