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INFRARED CAPITAL PARTNERS LIMITED

Company number 03364976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2017 MR01 Registration of charge 033649760011, created on 2 May 2017
02 May 2017 MR01 Registration of charge 033649760012, created on 2 May 2017
02 May 2017 MR01 Registration of charge 033649760013, created on 2 May 2017
23 Dec 2016 MR01 Registration of charge 033649760010, created on 22 December 2016
05 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,500,000
05 May 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 MR01 Registration of charge 033649760009, created on 22 March 2016
30 Jun 2015 TM01 Termination of appointment of Gareth Irons Craig as a director on 26 June 2015
12 Jun 2015 CH01 Director's details changed for Mr James Edward Hall-Smith on 24 February 2015
07 May 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 3,500,000
01 Apr 2015 MR01 Registration of charge 033649760007, created on 24 March 2015
01 Apr 2015 MR01 Registration of charge 033649760008, created on 24 March 2015
19 Mar 2015 MR01 Registration of charge 033649760005, created on 13 March 2015
19 Mar 2015 MR01 Registration of charge 033649760006, created on 13 March 2015
30 Jun 2014 TM01 Termination of appointment of Mark Woodhams as a director
20 May 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 3,500,000
12 Feb 2014 MISC Section 519
05 Feb 2014 MISC Aud res sec 519
10 Jan 2014 MISC Section 519
03 May 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
11 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011