INFRARED INFRASTRUCTURE RAM GP LIMITED

Company Documents

Date	Description
19/02/2519 February 2025	Confirmation statement made on 2025-02-15 with no updates View Document
03/02/253 February 2025	Termination of appointment of Sebastien Jerome Jean Pochon as a director on 2024-12-31 View Document
03/02/253 February 2025	Appointment of Mr. Charles Lloyd Haywood as a director on 2025-01-27 View Document
01/08/241 August 2024	Director's details changed for Sebastien Jerome Jean Pochon on 2020-07-02 View Document
23/05/2423 May 2024	Full accounts made up to 2023-12-31 View Document
26/02/2426 February 2024	Confirmation statement made on 2024-02-15 with no updates View Document
12/01/2412 January 2024	Termination of appointment of Christopher Paul Gill as a director on 2024-01-08 View Document
21/06/2321 June 2023	Full accounts made up to 2022-12-31 View Document
17/02/2317 February 2023	Confirmation statement made on 2023-02-15 with no updates View Document
07/12/227 December 2022	Director's details changed for Sebastien Jerome Jean Pochon on 2022-11-14 View Document
16/02/2216 February 2022	Confirmation statement made on 2022-02-15 with no updates View Document
27/07/2027 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
16/07/2016 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 01/07/2020 View Document
16/07/2016 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIA DEAL / 01/07/2020 View Document
18/02/2018 February 2020	CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View Document
18/06/1918 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
18/02/1918 February 2019	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View Document
13/08/1813 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
15/02/1815 February 2018	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES View Document
03/01/183 January 2018	COMPANY NAME CHANGED PATERNOSTER IEIF GP LIMITED CERTIFICATE ISSUED ON 03/01/18 View Document
03/01/183 January 2018	DIRECTOR APPOINTED SEBASTIEN JEROME JEAN POCHON View Document
03/01/183 January 2018	DIRECTOR APPOINTED KAREN MARIA DEAL View Document
03/01/183 January 2018	APPOINTMENT TERMINATED, DIRECTOR WERNER VON GUIONNEAU View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
01/03/171 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
17/02/1717 February 2017	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/02/1629 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
19/02/1619 February 2016	Annual return made up to 19 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

14/05/1514 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
20/03/1520 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/01/2015 View Document
19/02/1519 February 2015	Annual return made up to 19 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/05/1419 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
19/02/1419 February 2014	Annual return made up to 19 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/08/135 August 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 View Document
12/03/1312 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/02/1319 February 2013	Annual return made up to 19 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
04/12/124 December 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 View Document
20/02/1220 February 2012	Annual return made up to 19 February 2012 with full list of shareholders View Document
01/02/121 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
12/04/1112 April 2011	CHANGE PERSON AS DIRECTOR View Document
11/04/1111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 11/04/2011 View Document
25/02/1125 February 2011	COMPANY NAME CHANGED PATERNOSTER PARTNERS 2 LIMITED CERTIFICATE ISSUED ON 25/02/11 View Document
21/02/1121 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
21/02/1121 February 2011	Annual return made up to 19 February 2011 with full list of shareholders View Document
14/12/1014 December 2010	DIRECTOR APPOINTED CHRISTOPHER PAUL GILL View Document
14/12/1014 December 2010	APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG View Document
28/09/1028 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
19/02/1019 February 2010	Annual return made up to 19 February 2010 with full list of shareholders View Document
22/04/0922 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
19/02/0919 February 2009	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View Document
28/02/0828 February 2008	DIRECTOR APPOINTED WERNER MARC FREIDRICH VON GUIONNEAU View Document
28/02/0828 February 2008	DIRECTOR APPOINTED GARETH IRONS CRAIG View Document
21/02/0821 February 2008	DIRECTOR RESIGNED View Document
21/02/0821 February 2008	ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/12/08 View Document
19/02/0819 February 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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