INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr James Haydn Abbott as a director on 2025-07-18 |
| 21/07/2521 July 2025 New | Termination of appointment of Giacomo Antonio Francesco Paris as a director on 2025-07-11 |
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
| 02/09/242 September 2024 | Appointment of Mr Benjamin George Smith as a director on 2024-09-02 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 15/04/2415 April 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Christopher Paul Gill as a director on 2024-01-08 |
| 19/07/2319 July 2023 | Director's details changed for Giacomo Antonio Francesco Paris on 2023-07-14 |
| 04/07/234 July 2023 | Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Giacomo Antonio Francesco Paris as a director on 2023-07-01 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 27/06/2327 June 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Keith William Pickard as a director on 2023-03-31 |
| 19/01/2319 January 2023 | Appointment of Dulce Baltazar Mendonca as a director on 2023-01-17 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER MARC FRIEDRICH VON GUIONNEAU / 01/07/2020 |
| 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 / MR KEITH WILLIAM PICKARD / 01/07/2020 |
| 15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED / 01/07/2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS EMILY MENDES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR BEN ROBERT LOOMES |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 14/06/1614 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG |
| 10/06/1510 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | SECTION 519 |
| 05/02/145 February 2014 | AUD RES SEC 519 |
| 10/01/1410 January 2014 | AUDITOR'S RESIGNATION |
| 10/01/1410 January 2014 | SECT 519 |
| 18/06/1318 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/06/127 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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