INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

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DateDescription
11/07/2511 July 2025 NewAccounts for a small company made up to 2024-12-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-16 with no updates

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02/09/242 September 2024 Appointment of Mr Benjamin George Smith as a director on 2024-09-02

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01/08/241 August 2024 Termination of appointment of William Richard Crawford as a director on 2024-07-31

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13/05/2413 May 2024 Full accounts made up to 2023-12-31

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25/01/2425 January 2024 Appointment of Mr Edward Thomas Hunt as a director on 2024-01-22

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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11/01/2411 January 2024 Termination of appointment of Christopher Paul Gill as a director on 2024-01-08

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03/07/233 July 2023 Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 2023-07-01

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27/06/2327 June 2023 Full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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26/01/2226 January 2022 Confirmation statement made on 2022-01-16 with no updates

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11/11/2111 November 2021 Registration of charge 064753520010, created on 2021-11-05

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02/07/212 July 2021 Full accounts made up to 2020-12-31

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES HALL-SMITH

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28/07/2028 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER MARC FRIEDRICH VON GUIONNEAU / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HALL-SMITH / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD CRAWFORD / 01/07/2020

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15/07/2015 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020

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03/07/203 July 2020 CHANGE OF PARTICULARS FOR A PSC

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED / 01/07/2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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20/06/1920 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/05/1910 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064753520009

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES

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13/07/1813 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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12/01/1812 January 2018 SECRETARY APPOINTED MRS EMILY MENDES

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE

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29/06/1729 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 DIRECTOR APPOINTED MR BEN ROBERT LOOMES

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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26/05/1626 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/01/1625 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HALL-SMITH / 24/02/2015

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17/05/1517 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/01/1516 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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20/05/1420 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/02/1412 February 2014 SECTION 519

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05/02/145 February 2014 AUD RES SEC 519

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10/01/1410 January 2014 SECT 519

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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10/01/1410 January 2014 AUDITOR'S RESIGNATION

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07/05/137 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/01/1314 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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13/08/1213 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/01/1218 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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11/04/1111 April 2011 SECRETARY APPOINTED ALISON WYLLIE

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11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD CRAWFORD / 11/04/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 11/04/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRONS CRAIG / 11/04/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 11/04/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HALL-SMITH / 11/04/2011

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11/04/1111 April 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN

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08/04/118 April 2011 COMPANY NAME CHANGED HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. CERTIFICATE ISSUED ON 08/04/11

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08/04/118 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/117 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/01/1127 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/04/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRONS CRAIG / 04/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD CRAWFORD / 04/03/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HALL-SMITH / 15/02/2010

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03/02/103 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 01/10/2009

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/09/0911 September 2009 SECRETARY APPOINTED STEPHEN OWEN

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11/09/0911 September 2009 APPOINTMENT TERMINATED SECRETARY PHILIP MILLER

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27/04/0927 April 2009 DIRECTOR APPOINTED CHRISTOPHER PAUL GILL

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26/01/0926 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 SECRETARY APPOINTED PHILIP MILLER

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON

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25/02/0825 February 2008 ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008

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25/02/0825 February 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE

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25/02/0825 February 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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25/02/0825 February 2008 ADOPT MEM AND ARTS 20/02/2008

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25/02/0825 February 2008 DIRECTOR APPOINTED GARETH IRONS CRAIG

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25/02/0825 February 2008 DIRECTOR APPOINTED JAMES EDWARD HALL-SMITH

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25/02/0825 February 2008 DIRECTOR APPOINTED WERNER MARC FRIEDRICH VON GUIONNEAU

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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25/02/0825 February 2008 SECRETARY APPOINTED LOUISA JANE JENKINSON

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25/02/0825 February 2008 DIRECTOR APPOINTED WILLIAM RICHARD CRAWFORD

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20/02/0820 February 2008 COMPANY NAME CHANGED CLEAVEPOINT LIMITED CERTIFICATE ISSUED ON 20/02/08

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16/01/0816 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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