INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Director's details changed for Mr Carlos Abuin on 2024-04-01 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 11/02/2511 February 2025 | Director's details changed for Mr Carlos Abuin on 2020-07-01 |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 26/01/2426 January 2024 | Appointment of Maria Del Pilar Banegas Munoz as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Termination of appointment of Christopher Paul Gill as a director on 2024-01-08 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 01/07/2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WERNER VON GUIONNEAU |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR CARLOS ABUIN |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED PATERNOSTER IIF III GP LIMITED CERTIFICATE ISSUED ON 28/03/17 |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/03/163 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/01/2015 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 02/03/122 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/04/1112 April 2011 | CHANGE PERSON AS DIRECTOR |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 11/04/2011 |
| 08/03/118 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | COMPANY NAME CHANGED PATERNOSTER PARTNERS 3 LIMITED CERTIFICATE ISSUED ON 25/02/11 |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 14/10/1014 October 2010 | CORPORATE SECRETARY APPOINTED BURNESS LLP |
| 02/03/102 March 2010 | DIRECTOR APPOINTED WERNER MARC FRIEDRICH VON GUIONNEAU |
| 02/03/102 March 2010 | SECRETARY APPOINTED STEPHEN OWEN |
| 02/03/102 March 2010 | DIRECTOR APPOINTED CHRISTOPHER PAUL GILL |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 01/03/101 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/101 March 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
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