INFRARED INFRASTRUCTURE (ISRAEL) LIMITED
Company number 10119518
- Company Overview for INFRARED INFRASTRUCTURE (ISRAEL) LIMITED (10119518)
- Filing history for INFRARED INFRASTRUCTURE (ISRAEL) LIMITED (10119518)
- People for INFRARED INFRASTRUCTURE (ISRAEL) LIMITED (10119518)
- More for INFRARED INFRASTRUCTURE (ISRAEL) LIMITED (10119518)
| 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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| 18 Sep 2020 | TM01 | Termination of appointment of Maria Del Pilar Banegas Muñoz as a director on 31 August 2020 | |
| 18 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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| 18 Sep 2020 | TM01 | Termination of appointment of Amanda Elizabeth Caines as a director on 31 August 2020 | |
| 25 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Jul 2020 | CH01 | Director's details changed for Mrs Amanda Elizabeth Caines on 1 July 2020 | |
| 15 Jul 2020 | CH03 | Secretary's details changed for Mrs Emily Mendes on 1 July 2020 | |
| 02 Jul 2020 | AD01 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020 | |
| 02 Jul 2020 | PSC05 | Change of details for Infrared Infrastructure Iii General Partner Limited as a person with significant control on 1 July 2020 | |
| 20 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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| 20 Sep 2019 | CS01 | Confirmation statement made on 20 September 2019 with updates | |
| 21 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 Apr 2019 | AP01 | Appointment of Ms Maria Del Pilar Banegas Muñoz as a director on 16 April 2019 | |
| 13 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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| 13 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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| 14 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 2 August 2018
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| 14 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 5 July 2018
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| 05 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 2 August 2018
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| 05 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 2 August 2018
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| 21 Sep 2018 | CS01 | Confirmation statement made on 19 September 2018 with updates | |
| 10 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 11 May 2018 | SH01 |
Statement of capital following an allotment of shares on 11 December 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 | TM01 | Termination of appointment of Karen Maria Deal as a director on 29 September 2017 |