INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

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

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