INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED
Company number SC373908
- Company Overview for INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED (SC373908)
- Filing history for INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED (SC373908)
- People for INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED (SC373908)
- More for INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED (SC373908)
| 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) |
|---|---|---|---|
| 21 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with no updates | |
| 26 Jan 2024 | TM01 | Termination of appointment of Christopher Paul Gill as a director on 8 January 2024 | |
| 26 Jan 2024 | AP01 | Appointment of Maria Del Pilar Banegas Munoz as a director on 26 January 2024 | |
| 21 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with no updates | |
| 07 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
| 25 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 27 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 | |
| 28 Feb 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates | |
| 18 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 27 February 2019 with updates | |
| 09 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 27 Feb 2018 | CS01 | Confirmation statement made on 27 February 2018 with updates | |
| 04 Apr 2017 | TM01 | Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 30 March 2017 | |
| 04 Apr 2017 | AP01 | Appointment of Mr Carlos Abuin as a director on 30 March 2017 | |
| 28 Mar 2017 | RESOLUTIONS |
Resolutions
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| 01 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 01 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 03 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
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| 29 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |