INFRARED INFRASTRUCTURE RAM GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 03/02/253 February 2025 | Termination of appointment of Sebastien Jerome Jean Pochon as a director on 2024-12-31 |
| 03/02/253 February 2025 | Appointment of Mr. Charles Lloyd Haywood as a director on 2025-01-27 |
| 01/08/241 August 2024 | Director's details changed for Sebastien Jerome Jean Pochon on 2020-07-02 |
| 23/05/2423 May 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 12/01/2412 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 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 07/12/227 December 2022 | Director's details changed for Sebastien Jerome Jean Pochon on 2022-11-14 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 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 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIA DEAL / 01/07/2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 03/01/183 January 2018 | COMPANY NAME CHANGED PATERNOSTER IEIF GP LIMITED CERTIFICATE ISSUED ON 03/01/18 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED SEBASTIEN JEROME JEAN POCHON |
| 03/01/183 January 2018 | DIRECTOR APPOINTED KAREN MARIA DEAL |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WERNER VON GUIONNEAU |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 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 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 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 |
| 19/02/1319 February 2013 | Annual return made up to 19 February 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 |
| 20/02/1220 February 2012 | Annual return made up to 19 February 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 |
| 25/02/1125 February 2011 | COMPANY NAME CHANGED PATERNOSTER PARTNERS 2 LIMITED CERTIFICATE ISSUED ON 25/02/11 |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED CHRISTOPHER PAUL GILL |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED WERNER MARC FREIDRICH VON GUIONNEAU |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED GARETH IRONS CRAIG |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/12/08 |
| 19/02/0819 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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