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INFRARED INFRASTRUCTURE RAM GP LIMITED

Company number SC338131

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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)
19 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with no updates
03 Feb 2025 TM01 Termination of appointment of Sebastien Jerome Jean Pochon as a director on 31 December 2024
03 Feb 2025 AP01 Appointment of Mr. Charles Lloyd Haywood as a director on 27 January 2025
01 Aug 2024 CH01 Director's details changed for Sebastien Jerome Jean Pochon on 2 July 2020
23 May 2024 AA Full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
12 Jan 2024 TM01 Termination of appointment of Christopher Paul Gill as a director on 8 January 2024
21 Jun 2023 AA Full accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
07 Dec 2022 CH01 Director's details changed for Sebastien Jerome Jean Pochon on 14 November 2022
07 Sep 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
09 Jun 2021 AA Full accounts made up to 31 December 2020
02 Mar 2021 CH04 Secretary's details changed for Burness Paull Llp on 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
21 Sep 2020 PSC05 Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 2 July 2020
27 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 Mrs Karen Maria Deal on 1 July 2020
18 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
18 Jun 2019 AA Full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
13 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
03 Jan 2018 AP01 Appointment of Sebastien Jerome Jean Pochon as a director on 2 January 2018