INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

06475352
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Appointment of director (Mr Benjamin George Smith) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (William Richard Crawford) 1 Buy now
13 May 2024 accounts Annual Accounts 19 Buy now
25 Jan 2024 officers Appointment of director (Mr Edward Thomas Hunt) 2 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Termination of appointment of director (Christopher Paul Gill) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Werner Marc Friedrich Von Guionneau) 1 Buy now
27 Jun 2023 accounts Annual Accounts 19 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 19 Buy now
09 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 mortgage Registration of a charge 20 Buy now
02 Jul 2021 accounts Annual Accounts 20 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 officers Termination of appointment of director (James Edward Hall-Smith) 1 Buy now
28 Jul 2020 accounts Annual Accounts 17 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Christopher Paul Gill) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr William Richard Crawford) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr James Edward Hall-Smith) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Werner Marc Friedrich Von Guionneau) 2 Buy now
15 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
03 Jul 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 accounts Annual Accounts 18 Buy now
10 May 2019 mortgage Registration of a charge 36 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 officers Termination of appointment of director (Ben Robert Loomes) 1 Buy now
13 Jul 2018 accounts Annual Accounts 87 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
29 Jun 2017 accounts Annual Accounts 16 Buy now
23 Jun 2017 officers Appointment of director (Mr Ben Robert Loomes) 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 16 Buy now
25 Jan 2016 annual-return Annual Return 7 Buy now
30 Jun 2015 officers Termination of appointment of director (Gareth Irons Craig) 1 Buy now
12 Jun 2015 officers Change of particulars for director (Mr James Edward Hall-Smith) 2 Buy now
17 May 2015 accounts Annual Accounts 14 Buy now
16 Jan 2015 annual-return Annual Return 8 Buy now
20 May 2014 accounts Annual Accounts 14 Buy now
12 Feb 2014 miscellaneous Miscellaneous 1 Buy now
05 Feb 2014 miscellaneous Miscellaneous 1 Buy now
10 Jan 2014 miscellaneous Miscellaneous 2 Buy now
10 Jan 2014 annual-return Annual Return 8 Buy now
10 Jan 2014 auditors Auditors Resignation Company 2 Buy now
07 May 2013 accounts Annual Accounts 14 Buy now
14 Jan 2013 annual-return Annual Return 8 Buy now
13 Aug 2012 accounts Annual Accounts 15 Buy now
07 Feb 2012 mortgage Particulars of a mortgage or charge 11 Buy now
07 Feb 2012 mortgage Particulars of a mortgage or charge 9 Buy now
07 Feb 2012 mortgage Particulars of a mortgage or charge 11 Buy now
07 Feb 2012 mortgage Particulars of a mortgage or charge 11 Buy now
07 Feb 2012 mortgage Particulars of a mortgage or charge 9 Buy now
07 Feb 2012 mortgage Particulars of a mortgage or charge 9 Buy now
07 Feb 2012 mortgage Particulars of a mortgage or charge 9 Buy now
07 Feb 2012 mortgage Particulars of a mortgage or charge 11 Buy now
18 Jan 2012 annual-return Annual Return 8 Buy now
11 Apr 2011 officers Change of particulars for director (Werner Marc Friedrich Von Guionneau) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Christopher Paul Gill) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Gareth Irons Craig) 2 Buy now
11 Apr 2011 officers Change of particulars for director (William Richard Crawford) 2 Buy now
11 Apr 2011 officers Change of particulars for director (James Edward Hall-Smith) 2 Buy now
11 Apr 2011 officers Appointment of secretary (Alison Wyllie) 2 Buy now
11 Apr 2011 officers Termination of appointment of secretary (Stephen Owen) 1 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
07 Apr 2011 accounts Annual Accounts 17 Buy now
27 Jan 2011 annual-return Annual Return 8 Buy now
31 Aug 2010 accounts Annual Accounts 15 Buy now
06 Apr 2010 officers Change of particulars for director (Werner Marc Friedrich Von Guionneau) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Gareth Irons Craig) 2 Buy now
15 Mar 2010 officers Change of particulars for director (William Richard Crawford) 2 Buy now
24 Feb 2010 officers Change of particulars for director (James Edward Hall-Smith) 2 Buy now
03 Feb 2010 annual-return Annual Return 6 Buy now
26 Jan 2010 officers Change of particulars for director (Christopher Paul Gill) 2 Buy now
31 Oct 2009 accounts Annual Accounts 13 Buy now
11 Sep 2009 officers Secretary appointed stephen owen 1 Buy now
11 Sep 2009 officers Appointment terminated secretary philip miller 1 Buy now
27 Apr 2009 officers Director appointed christopher paul gill 2 Buy now
26 Jan 2009 annual-return Return made up to 16/01/09; full list of members 4 Buy now
08 Sep 2008 officers Secretary appointed philip miller 1 Buy now
05 Sep 2008 officers Appointment terminated secretary louisa jenkinson 1 Buy now
25 Feb 2008 accounts Curr sho from 31/01/2009 to 31/12/2008 1 Buy now
25 Feb 2008 address Registered office changed on 25/02/2008 from 10 upper bank street london E14 5JJ 1 Buy now
25 Feb 2008 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
25 Feb 2008 officers Appointment terminated director adrian levy 1 Buy now
25 Feb 2008 officers Appointment terminated director david pudge 1 Buy now
25 Feb 2008 officers Secretary appointed louisa jane jenkinson 2 Buy now
25 Feb 2008 officers Director appointed james edward hall-smith 3 Buy now
25 Feb 2008 officers Director appointed william richard crawford 3 Buy now
25 Feb 2008 officers Director appointed gareth irons craig 3 Buy now
25 Feb 2008 officers Director appointed werner marc friedrich von guionneau 3 Buy now
25 Feb 2008 resolution Resolution 24 Buy now
20 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2008 incorporation Incorporation Company 28 Buy now