INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

Director's details changed for Mr Christopher Paul Gill on 1 Jul 2020

PDF · 2 pages

Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 1 Jul 2020

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Director's details changed for Mr James Edward Hall-Smith on 1 Jul 2020

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Secretary's details changed for Mrs Emily Mendes on 1 Jul 2020

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Change of details for a person with significant control

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Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 1 Jul 2020

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Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 Jul 2020

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Confirmation statement made on 16 Jan 2020 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2018

Filed on paper · 18 pages

Registration of charge 064753520009, created on 7 May 2019

PDF · 36 pages

Confirmation statement made on 16 Jan 2019 with no updates

PDF · 3 pages

Termination of appointment of Ben Robert Loomes as a director on 19 Nov 2018

PDF · 1 page

Full accounts made up to 31 Dec 2017

Filed on paper · 87 pages

Confirmation statement made on 16 Jan 2018 with updates

PDF · 4 pages

Full accounts made up to 31 Dec 2016

Filed on paper · 16 pages

Appointment of Mr Ben Robert Loomes as a director on 22 Jun 2017

PDF · 2 pages

Confirmation statement made on 16 Jan 2017 with updates

PDF · 5 pages

Full accounts made up to 31 Dec 2015

Filed on paper · 16 pages

Annual return made up to 16 Jan 2016 with full list of shareholders

PDF · 7 pages

Termination of appointment of Gareth Irons Craig as a director on 26 Jun 2015

PDF · 1 page

Director's details changed for Mr James Edward Hall-Smith on 24 Feb 2015

PDF · 2 pages

Full accounts made up to 31 Dec 2014

Filed on paper · 14 pages